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NEWRIVER ESTATES LIMITED

Company number 10931877

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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)
26 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
26 Jul 2024 PSC04 Change of details for Mr Ran Kalif as a person with significant control on 19 July 2023
10 Jun 2024 AA01 Previous accounting period shortened from 31 August 2024 to 31 March 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
13 Nov 2023 CH01 Director's details changed for Mrs Osnat Golan on 1 October 2023
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
14 Jun 2023 PSC07 Cessation of Kreo Holdings Ltd as a person with significant control on 8 June 2023
14 Jun 2023 PSC01 Notification of Ran Kalif as a person with significant control on 8 June 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
23 May 2022 AA Total exemption full accounts made up to 31 August 2021
07 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with updates
07 Sep 2021 PSC07 Cessation of Fortress One Limited as a person with significant control on 1 February 2021
07 Sep 2021 PSC02 Notification of Kreo Holdings Ltd as a person with significant control on 1 February 2021
30 May 2021 AA Total exemption full accounts made up to 31 August 2020
01 Sep 2020 AA Total exemption full accounts made up to 31 August 2019
28 Aug 2020 TM01 Termination of appointment of Ori Calif as a director on 24 August 2020
27 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with updates
21 Jul 2020 AP01 Appointment of Mr Ori Calif as a director on 21 July 2020
08 Jun 2020 MR04 Satisfaction of charge 109318770001 in full
08 Jun 2020 MR04 Satisfaction of charge 109318770002 in full
08 Jun 2020 MR04 Satisfaction of charge 109318770003 in full
02 Dec 2019 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to Cp House 97-107 Uxbridge Road London Ealing W5 5TL on 2 December 2019
02 Dec 2019 AP01 Appointment of Mrs Osnat Golan as a director on 27 November 2019
02 Dec 2019 TM01 Termination of appointment of Sharon Rogers as a director on 29 November 2019