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NEWRIVER (GRAYS) UK LIMITED

Company number 12141019

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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)
27 Dec 2024	AA	Accounts for a dormant company made up to 31 August 2024	View PDF Accounts for a dormant company made up to 31 August 2024 - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages)
18 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	CH01	Director's details changed for Mr William Thomas Hobman on 3 March 2023	View PDF Director's details changed for Mr William Thomas Hobman on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 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 7 July 2022	View PDF Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 89 Whitfield Street London W1T 4DE on 7 July 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	TM01	Termination of appointment of Mark Anthony Philip Davies as a director on 30 September 2021	View PDF Termination of appointment of Mark Anthony Philip Davies as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CH01	Director's details changed for Mr William Thomas Hobman on 18 October 2021	View PDF Director's details changed for Mr William Thomas Hobman on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages)
12 Mar 2021	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 12 March 2021	View PDF Director's details changed for Mr Allan Stevenson Robert Lockhart on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2020	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 10 January 2020	View PDF Director's details changed for Mr Allan Stevenson Robert Lockhart on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	TM02	Termination of appointment of Robert John Marcus as a secretary on 26 November 2019	View PDF Termination of appointment of Robert John Marcus as a secretary on 26 November 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AP01	Appointment of Mr William Thomas Hobman as a director on 26 November 2019	View PDF Appointment of Mr William Thomas Hobman as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	TM01	Termination of appointment of Robert John Marcus as a director on 26 November 2019	View PDF Termination of appointment of Robert John Marcus as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	CH01	Director's details changed for Mr Robert John Marcus on 27 September 2019	View PDF Director's details changed for Mr Robert John Marcus on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	PSC02	Notification of Newriver Reit Plc as a person with significant control on 6 August 2019	View PDF Notification of Newriver Reit Plc as a person with significant control on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 10 September 2019	View PDF Withdrawal of a person with significant control statement on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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NEWRIVER (GRAYS) UK LIMITED

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