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RIVERSIDE HOUSE (MORPETH) LIMITED

Company number 08206619

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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)
13 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with updates
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
15 May 2024 SH02 Sub-division of shares on 29 April 2024
15 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 29/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2024 MA Memorandum and Articles of Association
15 May 2024 SH10 Particulars of variation of rights attached to shares
15 May 2024 SH08 Change of share class name or designation
08 May 2024 AP01 Appointment of Julie Elizabeth Lumb as a director on 29 April 2024
08 May 2024 AP01 Appointment of Hedda Wing Kit Chiu as a director on 29 April 2024
08 May 2024 PSC04 Change of details for Mr Philip Antony Smith as a person with significant control on 29 April 2024
07 May 2024 MR01 Registration of charge 082066190001, created on 30 April 2024
11 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
18 May 2023 AA Total exemption full accounts made up to 31 October 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 31 October 2021
13 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
09 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
08 Jan 2021 AA Total exemption full accounts made up to 31 October 2019
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
10 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017