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NEW RIVER ESTATES & INVESTMENTS LIMITED

Company number 13406261

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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)
18 Sep 2024	CH01	Director's details changed for Mr Matthew Paul Saunders on 15 May 2024	View PDF Director's details changed for Mr Matthew Paul Saunders on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC04	Change of details for Mr Matthew Paul Saunders as a person with significant control on 15 May 2024	View PDF Change of details for Mr Matthew Paul Saunders as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	CH01	Director's details changed for Mr Matthew Paul Saunders on 1 February 2023	View PDF Director's details changed for Mr Matthew Paul Saunders on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AD01	Registered office address changed from 162-164 High Street Rayleigh United Kingdom Essex SS6 7BS England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 30 May 2023	View PDF Registered office address changed from 162-164 High Street Rayleigh United Kingdom Essex SS6 7BS England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 30 May 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2021	PSC02	Notification of Wicks Investments Limited as a person with significant control on 27 July 2021	View PDF Notification of Wicks Investments Limited as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC04	Change of details for Mr Matthew Paul Saunders as a person with significant control on 27 July 2021	View PDF Change of details for Mr Matthew Paul Saunders as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-18 GBP 100 - link opens in a new window - 31 pages (31 pages)

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