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FULHAM RIVERSIDE PROPERTY NO.2 LIMITED

Company number 13532653

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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)
29 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
09 Aug 2024 AP01 Appointment of John David Clark as a director on 7 August 2024
21 May 2024 AP01 Appointment of Javier Solis Garcia as a director on 30 April 2024
10 Apr 2024 TM01 Termination of appointment of Nabil Aquedim as a director on 21 March 2024
16 Feb 2024 TM01 Termination of appointment of Simon James Langdon Loveridge as a director on 31 December 2023
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Aug 2023 CH01 Director's details changed for Martin Alistair John Earp on 27 May 2023
18 Aug 2023 PSC05 Change of details for Fulham Riverside Property Limited as a person with significant control on 27 July 2021
18 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
20 Jul 2023 TM01 Termination of appointment of Richard James Spencer as a director on 3 July 2023
24 Jan 2023 MR04 Satisfaction of charge 135326530001 in full
17 Jan 2023 MR01 Registration of charge 135326530002, created on 12 January 2023
22 Dec 2022 AP01 Appointment of Martin Alistair John Earp as a director on 2 December 2022
22 Dec 2022 AP01 Appointment of Simon James Langdon Loveridge as a director on 2 December 2022
06 Dec 2022 CH03 Secretary's details changed for Harry Blathwayt on 15 November 2022
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Aug 2022 TM01 Termination of appointment of Tavis Colm Peter Cannell as a director on 28 July 2022
05 Aug 2022 AP01 Appointment of Richard James Spencer as a director on 28 July 2022
03 Aug 2022 CH01 Director's details changed for Nabil Aquedim on 22 June 2022
02 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with updates
02 Aug 2022 PSC05 Change of details for Fulham Riverside Property Limited as a person with significant control on 27 July 2021
03 Feb 2022 CH03 Secretary's details changed for Harry Blathwayt on 2 February 2022
19 Oct 2021 AA01 Current accounting period shortened from 31 July 2022 to 31 December 2021
13 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents 23/08/2021
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors