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NEWRIVER RETAIL (PORTFOLIO NO.10) LIMITED

Company number 11985202

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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
18 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
02 Sep 2023 AA Full accounts made up to 31 March 2023
19 Jul 2023 SH19 Statement of capital on 19 July 2023
  • GBP 1
19 Jul 2023 SH20 Statement by Directors
19 Jul 2023 CAP-SS Solvency Statement dated 10/07/23
19 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
03 Mar 2023 CH01 Director's details changed for Mr William Thomas Hobman on 3 March 2023
09 Dec 2022 AA Full accounts made up to 31 March 2022
08 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 8 July 2022
20 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
05 Apr 2022 MR01 Registration of charge 119852020005, created on 1 April 2022
04 Jan 2022 AA Full accounts made up to 31 March 2021
16 Dec 2021 TM01 Termination of appointment of Mark Anthony Philip Davies as a director on 30 September 2021
18 Oct 2021 CH01 Director's details changed for Mr William Thomas Hobman on 18 October 2021
12 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
17 Apr 2021 AA Full accounts made up to 31 March 2020
08 Oct 2020 MR01 Registration of charge 119852020004, created on 30 September 2020
11 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
04 Dec 2019 TM02 Termination of appointment of Robert Marcus as a secretary on 26 November 2019
03 Dec 2019 TM01 Termination of appointment of Robert John Marcus as a director on 26 November 2019
03 Dec 2019 AP01 Appointment of Mr William Thomas Hobman as a director on 26 November 2019
24 Oct 2019 MR01 Registration of charge 119852020003, created on 16 October 2019
12 Aug 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020