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RIVERSTON PROPERTIES LIMITED

Company number 09112166

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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)
05 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
05 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
05 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
05 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
18 Jul 2024 MR04 Satisfaction of charge 091121660005 in full
18 Jul 2024 MR04 Satisfaction of charge 091121660003 in full
18 Jul 2024 MR04 Satisfaction of charge 091121660001 in full
18 Jul 2024 MR04 Satisfaction of charge 091121660004 in full
18 Jul 2024 MR04 Satisfaction of charge 091121660002 in full
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
23 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
23 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
23 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
23 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
08 Jun 2023 TM01 Termination of appointment of Robert Berry as a director on 6 June 2023
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
05 Dec 2022 MR01 Registration of charge 091121660007, created on 30 November 2022
30 Nov 2022 AA Accounts for a small company made up to 31 August 2021
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 AP01 Appointment of Mr Robert Berry as a director on 2 March 2021
16 Mar 2021 AP01 Appointment of Ms Anita Debra Delaney as a director on 2 March 2021
16 Mar 2021 AP01 Appointment of Mr Frederick Robin Knipe as a director on 2 March 2021
16 Mar 2021 TM01 Termination of appointment of David Michael Lewis as a director on 2 March 2021