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RIVERBECK LIMITED

Company number 04833848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2018 PSC01 Notification of Lili Wang as a person with significant control on 8 April 2016
04 Dec 2018 PSC07 Cessation of Lili Wang as a person with significant control on 7 April 2016
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Sep 2018 PSC04 Change of details for Lili Wang as a person with significant control on 1 August 2018
07 Sep 2018 PSC04 Change of details for Mr Graham Robert Leach as a person with significant control on 1 August 2018
07 Sep 2018 CH01 Director's details changed for Mr Graham Robert Leach on 23 August 2018
07 Sep 2018 CH03 Secretary's details changed for Mr Graham Robert Leach on 23 August 2018
23 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with updates
21 Aug 2017 PSC01 Notification of Graham Robert Leach as a person with significant control on 6 April 2016
21 Aug 2017 PSC01 Notification of Lili Wang as a person with significant control on 6 April 2016
21 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 21 August 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
10 Aug 2016 CH01 Director's details changed for Ian Gareth Watson on 16 July 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 12
18 Aug 2015 AP01 Appointment of Ian Gareth Watson as a director on 1 January 2015
25 Feb 2015 SH10 Particulars of variation of rights attached to shares
25 Feb 2015 SH08 Change of share class name or designation
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 12
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 6
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013