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INDAVER RIVENHALL LIMITED

Company number 13020091

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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)
14 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
24 Oct 2024 AP01 Appointment of Mr Micheal Geary as a director on 17 October 2024
24 Oct 2024 AP01 Appointment of Mr John Tatton as a director on 17 October 2024
20 Oct 2024 AP01 Appointment of Mr Peter Birthistle as a director on 17 October 2024
08 Aug 2024 AA Full accounts made up to 31 December 2023
12 Apr 2024 TM01 Termination of appointment of John Ahern as a director on 12 April 2024
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
04 Sep 2023 AA Full accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
20 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2021
  • GBP 120,001
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 17 October 2022
  • GBP 120,001
20 Jul 2022 AA Full accounts made up to 31 December 2021
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
22 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 60,001
  • ANNOTATION Clarification a second filed SH01 was registered on 20.10.2022.
23 Feb 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
28 Jan 2021 AP03 Appointment of Ms. Susan Dalton as a secretary on 26 January 2021
28 Jan 2021 AP01 Appointment of Ms. Susan Dalton as a director on 26 January 2021
28 Jan 2021 AP01 Appointment of Mr. Martin Smit as a director on 26 January 2021
28 Jan 2021 AP01 Appointment of Mr. Seamus Flynn as a director on 26 January 2021
15 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-15
  • GBP 1