NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED

Company number 07617765

Date	Type	Description	View / Download
30 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	(4 pages)
31 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	(8 pages)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 GBP 1	(5 pages)
27 Dec 2023	SH20	Statement by Directors	(1 page)
27 Dec 2023	CAP-SS	Solvency Statement dated 14/12/23	(1 page)
27 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
03 Mar 2023	CH01	Director's details changed for Mr William Thomas Hobman on 3 March 2023	(2 pages)
28 Feb 2023	AP01	Appointment of Mr Charles Stephen Spooner as a director on 28 February 2023	(2 pages)
28 Feb 2023	AP01	Appointment of Ms Emma Marie Mackenzie as a director on 28 February 2023	(2 pages)
22 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(8 pages)
08 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 8 July 2022	(1 page)
09 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	(3 pages)
01 Feb 2022	AA	Accounts for a dormant company made up to 31 March 2021	(8 pages)
15 Dec 2021	TM01	Termination of appointment of Mark Anthony Philip Davies as a director on 30 September 2021	(1 page)
18 Oct 2021	CH01	Director's details changed for Mr William Thomas Hobman on 18 October 2021	(2 pages)
28 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	(17 pages)
12 Mar 2021	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 12 March 2021	(2 pages)
27 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
27 Apr 2020	PSC05	Change of details for Newriver Reit Plc as a person with significant control on 27 April 2020	(2 pages)
10 Jan 2020	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 10 January 2020	(2 pages)
31 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(20 pages)
03 Dec 2019	AP01	Appointment of Mr William Thomas Hobman as a director on 26 November 2019	(2 pages)
03 Dec 2019	TM02	Termination of appointment of Robert John Marcus as a secretary on 26 November 2019	(1 page)