NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED
Company number 07719473
- Company Overview for NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED (07719473)
- Filing history for NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED (07719473)
- People for NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED (07719473)
- Charges for NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED (07719473)
- More for NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED (07719473)
| 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) |
|---|---|---|---|
| 16 Oct 2024 | AA | Full accounts made up to 31 March 2024 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 25 April 2024 with updates | |
| 27 Dec 2023 | SH19 |
Statement of capital on 27 December 2023
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| 27 Dec 2023 | SH20 | Statement by Directors | |
| 27 Dec 2023 | CAP-SS | Solvency Statement dated 14/12/23 | |
| 27 Dec 2023 | RESOLUTIONS |
Resolutions
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| 02 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
| 30 Apr 2023 | CS01 | Confirmation statement made on 25 April 2023 with no updates | |
| 03 Mar 2023 | CH01 | Director's details changed for Mr William Thomas Hobman on 3 March 2023 | |
| 01 Mar 2023 | AP01 | Appointment of Ms Emma Marie Mackenzie as a director on 28 February 2023 | |
| 28 Feb 2023 | AP01 | Appointment of Mr Charles Stephen Spooner as a director on 28 February 2023 | |
| 09 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 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 | |
| 09 May 2022 | CS01 | Confirmation statement made on 25 April 2022 with no updates | |
| 15 Dec 2021 | TM01 | Termination of appointment of Mark Anthony Philip Davies as a director on 30 September 2021 | |
| 09 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
| 18 Oct 2021 | CH01 | Director's details changed for Mr William Thomas Hobman on 18 October 2021 | |
| 28 Apr 2021 | CS01 | Confirmation statement made on 25 April 2021 with no updates | |
| 25 Mar 2021 | AA | Full accounts made up to 31 March 2020 | |
| 12 Mar 2021 | CH01 | Director's details changed for Mr Allan Stevenson Robert Lockhart on 12 March 2021 | |
| 27 Apr 2020 | CS01 | Confirmation statement made on 25 April 2020 with no updates | |
| 27 Apr 2020 | PSC05 | Change of details for Newriver Reit Plc as a person with significant control on 27 April 2020 | |
| 10 Jan 2020 | CH01 | Director's details changed for Mr Allan Stevenson Robert Lockhart on 10 January 2020 | |
| 31 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 03 Dec 2019 | AP01 | Appointment of Mr William Thomas Hobman as a director on 26 November 2019 |