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REBTON 5

Company number 09089915

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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)
03 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
23 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
23 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
09 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
04 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
27 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
30 Jun 2017 PSC08 Notification of a person with significant control statement
29 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
06 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1.485
28 Aug 2015 AD01 Registered office address changed from Gresham House 3-5 st Pauls Street Leeds LS1 2JG to Gresham House 5-7 st Pauls Street Leeds LS1 2JG on 28 August 2015
28 Aug 2015 AA01 Previous accounting period shortened from 30 June 2015 to 5 April 2015
10 Aug 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
10 Aug 2015 AD01 Registered office address changed from C/O Bond Dickinson Llp 1 Whitehall Riverside Leeds LS1 4BN to Gresham House 3-5 st Pauls Street Leeds LS1 2JG on 10 August 2015
06 Aug 2015 CH01 Director's details changed for Andrew Neville Campbell on 16 June 2015
06 Aug 2015 CH01 Director's details changed for James Alexander Thornton on 16 June 2015
06 Aug 2015 CH01 Director's details changed for Anne Rebecca Campbell on 16 June 2015
15 Aug 2014 TM01 Termination of appointment of Matthew Neale Smith as a director on 30 July 2014
15 Aug 2014 TM01 Termination of appointment of Laura Natalie Clark as a director on 30 July 2014
15 Aug 2014 AP01 Appointment of James Alexander Thornton as a director on 30 July 2014
15 Aug 2014 AP01 Appointment of Andrew Neville Campbell as a director on 30 July 2014
15 Aug 2014 AP01 Appointment of Anne Rebecca Campbell as a director on 30 July 2014
13 Aug 2014 CERTNM Company name changed riversideco (no.7)\certificate issued on 13/08/14
  • RES15 ‐ Change company name resolution on 2014-07-30
13 Aug 2014 CONNOT Change of name notice