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RIVERSIDE HOUSE PROPCO LIMITED

Company number 10260491

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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 Dec 2024 AD01 Registered office address changed from Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England to Suite 2.2 My Buro 20 Market Street Altrincham Cheshire WA14 1PF on 5 December 2024
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
27 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
26 Jun 2024 MA Memorandum and Articles of Association
20 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2024 MR04 Satisfaction of charge 102604910002 in full
10 May 2024 MR04 Satisfaction of charge 102604910001 in full
08 May 2024 AP01 Appointment of Julie Elizabeth Lumb as a director on 29 April 2024
08 May 2024 AP01 Appointment of Hedda Wing Kit Chiu as a director on 29 April 2024
07 May 2024 MR01 Registration of charge 102604910003, created on 30 April 2024
26 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
18 May 2023 AA Total exemption full accounts made up to 31 October 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
17 May 2022 AA Total exemption full accounts made up to 31 October 2021
26 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
14 Jul 2021 AA Total exemption full accounts made up to 31 October 2019
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
13 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
01 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
16 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
11 Jun 2018 PSC05 Change of details for Riverside House (Morpeth) Limited as a person with significant control on 30 November 2017