NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED
Company number 07617765
- Company Overview for NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED (07617765)
- Filing history for NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED (07617765)
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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) |
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03 Dec 2019 | TM01 | Termination of appointment of Robert John Marcus as a director on 26 November 2019 | |
17 Jul 2019 | CH01 | Director's details changed for Mr Mark Anthony Philip Davies on 9 July 2019 | |
17 Jul 2019 | CH01 | Director's details changed for Mr Mark Anthony Philip Davies on 9 July 2019 | |
15 Jul 2019 | CH01 | Director's details changed for Mr Robert John Marcus on 12 July 2019 | |
15 Jul 2019 | CH01 | Director's details changed for Mr Allan Stevenson Robert Lockhart on 9 July 2019 | |
08 Jul 2019 | TM01 | Termination of appointment of Nicholas Justin Sewell as a director on 8 July 2019 | |
08 Jul 2019 | AP01 | Appointment of Mr Robert John Marcus as a director on 8 July 2019 | |
29 Apr 2019 | CS01 | Confirmation statement made on 25 April 2019 with no updates | |
01 Oct 2018 | AA | Group of companies' accounts made up to 31 March 2018 | |
03 May 2018 | CS01 | Confirmation statement made on 25 April 2018 with updates | |
31 Oct 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
25 Sep 2017 | TM02 | Termination of appointment of Matthew David Alexander Jones as a secretary on 25 September 2017 | |
25 Sep 2017 | AP03 | Appointment of Robert John Marcus as a secretary on 25 September 2017 | |
25 Sep 2017 | AD01 | Registered office address changed from 37 Maddox Street London W1S 2PP to 16 New Burlington Place London W1S 2HX on 25 September 2017 | |
14 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 4 September 2017
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07 Sep 2017 | MR04 | Satisfaction of charge 076177650003 in full | |
07 Sep 2017 | MR04 | Satisfaction of charge 076177650004 in full | |
09 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
09 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
15 Dec 2016 | CH01 | Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016 | |
29 Apr 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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27 Apr 2016 | CH01 | Director's details changed for Mr Mark Anthony Philip Davies on 27 April 2016 | |
21 Apr 2016 | TM01 | Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016 | |
21 Oct 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
08 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
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