NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED
Company number 09611798
- Company Overview for NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED (09611798)
- Filing history for NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED (09611798)
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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 | |
| 30 May 2024 | CS01 | Confirmation statement made on 28 May 2024 with updates | |
| 27 Dec 2023 | SH19 |
Statement of capital on 27 December 2023
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| 27 Dec 2023 | SH20 | Statement by Directors | |
| 27 Dec 2023 | CAP-SS | Solvency Statement dated 14/12/23 | |
| 27 Dec 2023 | RESOLUTIONS |
Resolutions
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| 02 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
| 30 May 2023 | CS01 | Confirmation statement made on 28 May 2023 with no updates | |
| 03 Mar 2023 | CH01 | Director's details changed for Mr William Thomas Hobman on 3 March 2023 | |
| 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 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 28 May 2022 with no updates | |
| 15 Dec 2021 | TM01 | Termination of appointment of Mark Anthony Philip Davies as a director on 30 September 2021 | |
| 09 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
| 18 Oct 2021 | CH01 | Director's details changed for Mr William Thomas Hobman on 18 October 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 28 May 2021 with no updates | |
| 26 Mar 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 | |
| 29 May 2020 | CS01 | Confirmation statement made on 28 May 2020 with updates | |
| 11 May 2020 | PSC05 | Change of details for Newriver Reit Plc as a person with significant control on 11 May 2020 | |
| 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 | AP01 | Appointment of Mr William Thomas Hobman as a director on 26 November 2019 | |
| 03 Dec 2019 | TM02 | Termination of appointment of Robert John Marcus as a secretary on 26 November 2019 | |
| 03 Dec 2019 | TM01 | Termination of appointment of Robert John Marcus as a director on 26 November 2019 |