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NEWRIVER RETAIL (CARDIFF) LIMITED

Company number 09858626

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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	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 GBP 1	View PDF Statement of capital on 27 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2023	CAP-SS	Solvency Statement dated 14/12/23	View PDF Solvency Statement dated 14/12/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
03 Mar 2023	CH01	Director's details changed for Mr William Thomas Hobman on 3 March 2023	View PDF Director's details changed for Mr William Thomas Hobman on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Mr Charles Stephen Spooner as a director on 28 February 2023	View PDF Appointment of Mr Charles Stephen Spooner as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Ms Emma Marie Mackenzie as a director on 28 February 2023	View PDF Appointment of Ms Emma Marie Mackenzie as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
17 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 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 7 July 2022	View PDF Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 89 Whitfield Street London W1T 4DE on 7 July 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Mark Anthony Philip Davies as a director on 30 September 2021	View PDF Termination of appointment of Mark Anthony Philip Davies as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
18 Oct 2021	CH01	Director's details changed for Mr William Thomas Hobman on 18 October 2021	View PDF Director's details changed for Mr William Thomas Hobman on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
12 Mar 2021	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 12 March 2021	View PDF Director's details changed for Mr Allan Stevenson Robert Lockhart on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	PSC02	Notification of Newriver Reit Plc as a person with significant control on 4 November 2016	View PDF Notification of Newriver Reit Plc as a person with significant control on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2020	PSC09	Withdrawal of a person with significant control statement on 18 May 2020	View PDF Withdrawal of a person with significant control statement on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 10 January 2020	View PDF Director's details changed for Mr Allan Stevenson Robert Lockhart on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
03 Dec 2019	AP01	Appointment of Mr William Thomas Hobman as a director on 26 November 2019	View PDF Appointment of Mr William Thomas Hobman as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)

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NEWRIVER RETAIL (CARDIFF) LIMITED

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