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RIVA HOME GROUP LIMITED

Company number 11357321

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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)
24 Oct 2024 AA Group of companies' accounts made up to 31 January 2024
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
27 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
16 May 2023 CERTNM Company name changed charles green investments LIMITED\certificate issued on 16/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-06
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
07 Nov 2022 AA Group of companies' accounts made up to 31 January 2022
11 Jul 2022 AD01 Registered office address changed from Riva House Limewood Approach Leeds West Yorkshirew LS14 1NG United Kingdom to Riva Home Coal Road Leeds West Yorkshire LS14 1PS on 11 July 2022
15 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with updates
27 Oct 2021 AA Group of companies' accounts made up to 31 January 2021
17 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with updates
15 Jun 2021 CS01 Confirmation statement made on 31 January 2021 with updates
15 Jun 2021 CS01 Confirmation statement made on 31 October 2020 with updates
15 Jun 2021 CS01 Confirmation statement made on 31 July 2020 with updates
30 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with updates
14 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 7,227,100
19 Sep 2019 MR01 Registration of charge 113573210001, created on 18 September 2019
21 Aug 2019 AA Micro company accounts made up to 31 January 2019
16 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquisition from of the entire share capital be approved for all purposes including but not LIMITED to section 190 of the companies act 2006 05/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 January 2019
13 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
11 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-11
  • GBP 100