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RIVERHOUSE PARTNERS LIMITED

Company number 07265248

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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)
17 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
14 Jun 2024 CH01 Director's details changed for Mr Samuel Leondios Andre Stylianou on 14 June 2024
14 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
17 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
18 May 2023 AP01 Appointment of Mr Samuel Leondios Andre Stylianou as a director on 6 April 2023
06 Mar 2023 TM01 Termination of appointment of Taru Oksman as a director on 15 November 2022
30 May 2022 CS01 Confirmation statement made on 26 May 2022 with updates
12 May 2022 AA Total exemption full accounts made up to 31 December 2021
17 Feb 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
02 Nov 2021 AP01 Appointment of Mr Suhul Bocresion Haile as a director on 22 October 2021
02 Nov 2021 TM01 Termination of appointment of Peter Alexander Mansell-Jones as a director on 26 August 2021
01 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
08 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with updates
15 Jan 2021 PSC05 Change of details for Riverhouse Partners Holdings Limited as a person with significant control on 15 January 2021
15 Jan 2021 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 15 January 2021
23 Nov 2020 PSC02 Notification of Riverhouse Partners Holdings Limited as a person with significant control on 23 November 2020
23 Nov 2020 PSC07 Cessation of Taru Oksman as a person with significant control on 23 November 2020
23 Nov 2020 TM02 Termination of appointment of Roffe Swayne Secretaries Limited as a secretary on 23 November 2020
23 Nov 2020 AP01 Appointment of Mr Peter Alexander Mansell-Jones as a director on 23 November 2020
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 437.02
27 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
05 Aug 2020 SH06 Cancellation of shares. Statement of capital on 8 June 2020
  • GBP 432.00
22 Jul 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Jul 2020 SH03 Purchase of own shares.