Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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25 Jun 2024 |
TM01 |
Termination of appointment of Emily Hoggart as a director on 24 June 2024
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01 May 2024 |
MR04 |
Satisfaction of charge 129379400002 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 129379400001 in full
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16 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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04 Jul 2023 |
PSC07 |
Cessation of North Bay Holdings Ltd as a person with significant control on 31 May 2023
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04 Jul 2023 |
PSC02 |
Notification of North Bay Group Ltd as a person with significant control on 31 May 2023
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18 Apr 2023 |
AP01 |
Appointment of Mrs Emily Hoggart as a director on 18 April 2023
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21 Dec 2022 |
MR01 |
Registration of charge 129379400004, created on 16 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Oct 2022 |
MR01 |
Registration of charge 129379400003, created on 5 October 2022
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07 Oct 2022 |
PSC07 |
Cessation of Burlington (Hessle) Limited as a person with significant control on 5 October 2022
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07 Oct 2022 |
PSC02 |
Notification of North Bay Holdings Ltd as a person with significant control on 5 October 2022
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29 Jun 2022 |
CERTNM |
Company name changed st marys riverside LTD\certificate issued on 29/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-28
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03 May 2022 |
MR01 |
Registration of charge 129379400002, created on 3 May 2022
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03 May 2022 |
MR01 |
Registration of charge 129379400001, created on 3 May 2022
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction to be entered into by the company, be and are hereby approve 04/04/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Apr 2022 |
MA |
Memorandum and Articles of Association
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18 Feb 2022 |
TM01 |
Termination of appointment of Amanda Cunningham as a director on 18 February 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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28 Sep 2021 |
AP01 |
Appointment of Amanda Cunningham as a director on 28 September 2021
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05 Mar 2021 |
AA01 |
Current accounting period shortened from 31 October 2021 to 30 June 2021
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