Advanced company searchLink opens in new window

RIVERWALK BUSINESS PARK (NO.1) LIMITED

Company number 05795181

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Apr 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
22 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
21 Jun 2023 CS01 Confirmation statement made on 3 March 2023 with updates
24 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
15 Jun 2022 SH06 Cancellation of shares. Statement of capital on 6 June 2022
  • GBP 0.19
07 Jun 2022 CS01 Confirmation statement made on 25 April 2022 with updates
05 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
22 Jun 2021 CS01 Confirmation statement made on 25 April 2021 with updates
22 Mar 2021 AD01 Registered office address changed from C/O Granby Martin Ltd. Unit 5 Highfield House the Hawthorns, High Street Flitwick Bedfordshire MK45 1FN United Kingdom to Chp Accountants Limited Clifton House Four Elms Road Cardiff CF24 1LE on 22 March 2021
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
13 Feb 2017 AD01 Registered office address changed from C/O Granby Martin Ltd Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN United Kingdom to C/O Granby Martin Ltd. Unit 5 Highfield House the Hawthorns, High Street Flitwick Bedfordshire MK45 1FN on 13 February 2017
09 Jan 2017 AD01 Registered office address changed from Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN United Kingdom to C/O Granby Martin Ltd Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN on 9 January 2017
09 Jan 2017 AD01 Registered office address changed from 128-134 Cleveland Street London W1T 6AB to Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN on 9 January 2017
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP .2
16 Mar 2016 TM01 Termination of appointment of Paul Langley as a director on 16 February 2016
15 Mar 2016 AP01 Appointment of Mr Roger Mcdermott as a director on 2 March 2016
11 Mar 2016 AP01 Appointment of Mr Paul Macdonald as a director on 15 February 2016