NEWRIVER RETAIL (NOMINEE NO.3) LIMITED
Company number 06684934
- Company Overview for NEWRIVER RETAIL (NOMINEE NO.3) LIMITED (06684934)
- Filing history for NEWRIVER RETAIL (NOMINEE NO.3) LIMITED (06684934)
- People for NEWRIVER RETAIL (NOMINEE NO.3) LIMITED (06684934)
- Charges for NEWRIVER RETAIL (NOMINEE NO.3) LIMITED (06684934)
- More for NEWRIVER RETAIL (NOMINEE NO.3) LIMITED (06684934)
| 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) |
|---|---|---|---|
| 13 Aug 2024 | CS01 | Confirmation statement made on 31 July 2024 with no updates | |
| 14 Jun 2024 | AP01 | Appointment of Mr Charles Stephen Spooner as a director on 28 February 2023 | |
| 14 Jun 2024 | AP01 | Appointment of Ms Emma Marie Mackenzie as a director on 28 February 2023 | |
| 04 Jan 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
| 03 Mar 2023 | CH01 | Director's details changed for Mr William Thomas Hobman on 3 March 2023 | |
| 22 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 09 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with no updates | |
| 07 Jul 2022 | AD01 | Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 89 Whitfield Street London W1T 4DE on 7 July 2022 | |
| 01 Feb 2022 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 15 Dec 2021 | TM01 | Termination of appointment of Mark Anthony Philip Davies as a director on 30 September 2021 | |
| 18 Oct 2021 | CH01 | Director's details changed for Mr William Thomas Hobman on 18 October 2021 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 31 July 2021 with no updates | |
| 14 Apr 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 12 Mar 2021 | CH01 | Director's details changed for Mr Allan Stevenson Robert Lockhart on 12 March 2021 | |
| 31 Jul 2020 | CS01 | Confirmation statement made on 31 July 2020 with no updates | |
| 11 May 2020 | PSC02 | Notification of Newriver Retail (Portfolio No.3) Limited as a person with significant control on 31 July 2016 | |
| 11 May 2020 | PSC09 | Withdrawal of a person with significant control statement on 11 May 2020 | |
| 05 Feb 2020 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 10 Jan 2020 | CH01 | Director's details changed for Mr Allan Stevenson Robert Lockhart on 10 January 2020 | |
| 03 Dec 2019 | TM02 | Termination of appointment of Robert John Marcus as a secretary on 26 November 2019 | |
| 03 Dec 2019 | TM01 | Termination of appointment of Robert John Marcus as a director on 26 November 2019 | |
| 03 Dec 2019 | AP01 | Appointment of Mr William Thomas Hobman as a director on 26 November 2019 | |
| 31 Jul 2019 | CS01 | Confirmation statement made on 31 July 2019 with updates | |
| 17 Jul 2019 | CH01 | Director's details changed for Mr Mark Anthony Philip Davies on 9 July 2019 |