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RIVERSIDE PROPERTY LIMITED

Company number 07090817

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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)
14 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
14 Dec 2017 PSC04 Change of details for Simon Richard Beasley as a person with significant control on 14 December 2017
14 Dec 2017 CH01 Director's details changed for Simon Richard Beasley on 14 December 2017
11 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redemptions 01/10/2017
03 Oct 2017 TM02 Termination of appointment of Lindsey Jane Beasley as a secretary on 30 September 2016
26 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
10 May 2017 SH02 Statement of capital on 1 April 2017
  • GBP 104,255
07 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 01/04/2017
08 Dec 2016 SH02 Statement of capital on 1 October 2016
  • GBP 100
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
28 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 01/10/2016
11 Aug 2016 SH02 Statement of capital on 31 March 2016
  • GBP 132,023.00
28 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 SH08 Change of share class name or designation
08 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2016 SH02 Statement of capital on 5 April 2014
  • GBP 345,624
29 Jan 2016 SH02 Statement of capital on 30 November 2015
  • GBP 284,331
12 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 284,331
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in authorised capital 15/12/2014
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 440,000.00
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 January 2010
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 367,152