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TONJAN 2

Company number 09092059

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	PSC01	Notification of Jonathan Henry Thornton as a person with significant control on 6 April 2016	View PDF Notification of Jonathan Henry Thornton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC01	Notification of Hilary Jane Thronton as a person with significant control on 6 April 2016	View PDF Notification of Hilary Jane Thronton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AA01	Previous accounting period shortened from 30 June 2015 to 5 April 2015	View PDF Previous accounting period shortened from 30 June 2015 to 5 April 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AD01	Registered office address changed from C/O Bond Dickinson Llp 1 Whitehall Riverside Leeds LS1 4BN to 35 Westgate Huddersfield HD1 1PA on 3 July 2015	View PDF Registered office address changed from C/O Bond Dickinson Llp 1 Whitehall Riverside Leeds LS1 4BN to 35 Westgate Huddersfield HD1 1PA on 3 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	TM01	Termination of appointment of Matthew Neale Smith as a director on 30 July 2014	View PDF Termination of appointment of Matthew Neale Smith as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	TM01	Termination of appointment of Laura Natalie Clark as a director on 30 July 2014	View PDF Termination of appointment of Laura Natalie Clark as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AP01	Appointment of Mr Jonathan Henry Thornton as a director on 30 July 2014	View PDF Appointment of Mr Jonathan Henry Thornton as a director on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AP01	Appointment of Hilary Jane Thornton as a director on 30 July 2014	View PDF Appointment of Hilary Jane Thornton as a director on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	CERTNM	Company name changed riversideco (no.14)\certificate issued on 13/08/14 RES15 ‐ Change company name resolution on 2014-07-30	View PDF Company name changed riversideco (no.14)\certificate issued on 13/08/14 RES15 ‐ Change company name resolution on 2014-07-30 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-18 GBP 1	View PDF Incorporation Statement of capital on 2014-06-18 GBP 1 - link opens in a new window - 26 pages (26 pages)

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TONJAN 2

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