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REBTON 3

Company number 09091890

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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 18 June 2024 with no updates
23 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
22 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
23 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
09 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
04 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
27 Jun 2018 CS01 Confirmation statement made on 18 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 18 June 2017 with no updates
30 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,485,000
28 Aug 2015 AA01 Previous accounting period shortened from 30 June 2015 to 5 April 2015
16 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,485,000
15 Jul 2015 AD01 Registered office address changed from C/O Bond Dickinson Llp 1 1 Whitehall Riverside Leeds LS1 4BN to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 15 July 2015
15 Aug 2014 AP01 Appointment of James Alexander Thornton as a director on 30 July 2014
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 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. 5)\Certificate issued on 13/08/14
  • RES15 ‐ Change company name resolution on 2014-07-30
13 Aug 2014 CONNOT Change of name notice
18 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-18
  • GBP 1