NEWRIVER LEISURE LIMITED

Company number 08045200

Date	Type	Description	View / Download
12 Jul 2019	TM01	Termination of appointment of Nicholas Justin Sewell as a director on 12 July 2019	(1 page)
26 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
03 May 2018	CS01	Confirmation statement made on 25 April 2018 with updates	(4 pages)
31 Oct 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
25 Sep 2017	AP03	Appointment of Robert John Marcus as a secretary on 25 September 2017	(2 pages)
25 Sep 2017	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 25 September 2017	(1 page)
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	(1 page)
09 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
15 Dec 2016	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016	(2 pages)
26 Oct 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
28 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	(4 pages)
27 Apr 2016	CH01	Director's details changed for Mr Mark Anthony Philip Davies on 27 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016	(1 page)
21 Oct 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
08 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	(4 pages)
05 May 2015	AP03	Appointment of Mr Matthew David Alexander Jones as a secretary on 1 May 2015	(2 pages)
17 Mar 2015	TM02	Termination of appointment of Caroline Mary Tolhurst as a secretary on 5 February 2015	(1 page)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
09 Jul 2014	AP01	Appointment of Mr Francois Laurence Nairac as a director	(2 pages)
21 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(4 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name change already actioned 12/03/2014	(1 page)
12 Mar 2014	CERTNM	Company name changed newriver retail (portfolio no. 6) LTD\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-12 NM01 ‐ Change of name by resolution	(3 pages)
07 Jan 2014	TM02	Termination of appointment of Mark Davies as a secretary	(1 page)
07 Jan 2014	AP03	Appointment of Caroline Mary Tolhurst as a secretary	(2 pages)