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NEWRIVER RETAIL (DARLINGTON) LIMITED

Company number 09434819

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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)
16 Oct 2024 AA Full accounts made up to 31 March 2024
21 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
27 Dec 2023 SH19 Statement of capital on 27 December 2023
  • GBP 1
27 Dec 2023 SH20 Statement by Directors
27 Dec 2023 CAP-SS Solvency Statement dated 14/12/23
27 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2023 AA Full accounts made up to 31 March 2023
03 Mar 2023 CH01 Director's details changed for Mr William Thomas Hobman on 3 March 2023
28 Feb 2023 AP01 Appointment of Ms Emma Marie Mackenzie as a director on 28 February 2023
28 Feb 2023 AP01 Appointment of Mr Charles Stephen Spooner as a director on 28 February 2023
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
09 Dec 2022 AA Full accounts made up to 31 March 2022
08 Jul 2022 AD01 Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 89 Whitfield Street London W1T 4DE on 8 July 2022
22 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
04 Jan 2022 AA Full accounts made up to 31 March 2021
15 Dec 2021 TM01 Termination of appointment of Mark Anthony Philip Davies as a director on 30 September 2021
18 Oct 2021 CH01 Director's details changed for Mr William Thomas Hobman on 18 October 2021
17 Apr 2021 AA Full accounts made up to 31 March 2020
12 Mar 2021 CH01 Director's details changed for Mr Allan Stevenson Robert Lockhart on 12 March 2021
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
18 May 2020 PSC05 Change of details for Newriver Reit Plc as a person with significant control on 18 May 2020
12 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
10 Jan 2020 CH01 Director's details changed for Mr Allan Stevenson Robert Lockhart on 10 January 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019
03 Dec 2019 TM01 Termination of appointment of Robert John Marcus as a director on 26 November 2019