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RIVERDALE INVESTMENTS LIMITED

Company number 12282348

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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)
06 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
30 Oct 2024 AA Total exemption full accounts made up to 31 October 2023
06 Nov 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
09 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
22 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
26 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
13 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
18 Jun 2021 AD01 Registered office address changed from Brindley Suite 17 Sheepbridge Business Centre, 655 Sheffield Road Chesterfield Derbyshire S41 9ED England to Box 50 Sheepbridge Business Centre 655 Sheffield Road Chesterfield S41 9ED on 18 June 2021
26 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with updates
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 27,500
06 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2020 PSC01 Notification of Glynis Anne Savage as a person with significant control on 2 March 2020
02 Mar 2020 PSC04 Change of details for Mr Stephen Henry Savage as a person with significant control on 2 March 2020
25 Feb 2020 AD01 Registered office address changed from Suite 16 Sheepbridge Business Centre, 655 Sheffield Road Sheffield Road Chesterfield Derbyshire S41 9ED England to Brindley Suite 17 Sheepbridge Business Centre, 655 Sheffield Road Chesterfield Derbyshire S41 9ED on 25 February 2020
25 Feb 2020 AD01 Registered office address changed from Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD to Suite 16 Sheepbridge Business Centre, 655 Sheffield Road Sheffield Road Chesterfield Derbyshire S41 9ED on 25 February 2020
24 Feb 2020 PSC01 Notification of Stephen Henry Savage as a person with significant control on 14 February 2020
24 Feb 2020 PSC07 Cessation of Sarah Rebecca Rowland as a person with significant control on 14 February 2020
24 Feb 2020 TM01 Termination of appointment of Sarah Rebecca Rowland as a director on 14 February 2020
17 Feb 2020 AP01 Appointment of Mrs Glynis Anne Savage as a director on 14 February 2020
17 Feb 2020 AP01 Appointment of Mr Stephen Henry Savage as a director on 14 February 2020
17 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-15
17 Jan 2020 CONNOT Change of name notice
25 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-25
  • GBP 1