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RIVERSTONE PROPERTY DEVELOPMENTS LTD

Company number 11347736

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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)
03 Sep 2024 PSC05 Change of details for Swale Capital Management Ltd as a person with significant control on 31 July 2024
07 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2024 MA Memorandum and Articles of Association
08 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
10 Apr 2024 CH01 Director's details changed for Mr John Alexander Carey Rumsey on 1 April 2024
02 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jul 2022 PSC02 Notification of Revcap Advisors Limited as a person with significant control on 4 May 2018
26 Jul 2022 PSC07 Cessation of Kh Iv Estates 814 Limited as a person with significant control on 4 May 2018
19 Jul 2022 PSC02 Notification of Kh Iv Estates 814 Limited as a person with significant control on 4 May 2018
19 Jul 2022 PSC07 Cessation of Revcap Advisors Limited as a person with significant control on 4 May 2018
10 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
25 Mar 2022 PSC05 Change of details for Revcap Advisors Limited as a person with significant control on 25 March 2022
25 Mar 2022 CH01 Director's details changed for Mr Andrew John Pettit on 25 March 2022
25 Mar 2022 CH01 Director's details changed for Mr George Raymond Iestyn Llewellyn-Smith on 25 March 2022
17 Jan 2022 AD01 Registered office address changed from 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY United Kingdom to 10 Wrens Court 48 Victoria Road Birmingham B72 1SY on 17 January 2022
21 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
22 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
30 May 2019 CH01 Director's details changed for Mr George Raymond Lestyn Llewellyn-Smith on 4 May 2018
07 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates