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RIVERSIDE GREETINGS LTD

Company number 07172699

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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)
26 Apr 2017 SH10 Particulars of variation of rights attached to shares
26 Apr 2017 SH10 Particulars of variation of rights attached to shares
26 Apr 2017 SH10 Particulars of variation of rights attached to shares
19 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 100
06 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
23 Feb 2017 MR01 Registration of charge 071726990002, created on 6 February 2017
09 Feb 2017 MR01 Registration of charge 071726990001, created on 6 February 2017
26 Jan 2017 AD01 Registered office address changed from 6 Cawcliffe Road Brighouse West Yorkshire HD6 2HP to Unit 15 Jubilee Way Grange Moor Wakefield WF4 4TD on 26 January 2017
26 Jan 2017 AP01 Appointment of Mr Andrew Christopher Glen as a director on 26 January 2017
17 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
03 Mar 2015 TM01 Termination of appointment of Carl Robert Birks as a director on 27 February 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
05 Nov 2012 AP01 Appointment of Mr Carl Robert Birks as a director
10 Oct 2012 CERTNM Company name changed house repair LTD\certificate issued on 10/10/12
  • RES15 ‐ Change company name resolution on 2012-10-09
  • NM01 ‐ Change of name by resolution
09 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders