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RIVER VALLEY JL HOLDCO LIMITED

Company number 13683255

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 COP 15,000,000	View PDF Statement of capital following an allotment of shares on 15 December 2023 COP 15,000,000 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 22 November 2022 COP 10,000,000	View PDF Statement of capital following an allotment of shares on 22 November 2022 COP 10,000,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
11 May 2023	TM01	Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023	View PDF Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	TM01	Termination of appointment of Scott Springett as a director on 26 April 2023	View PDF Termination of appointment of Scott Springett as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Mr James Haydn Abbott as a director on 11 May 2023	View PDF Appointment of Mr James Haydn Abbott as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mr Jamie Graham Christmas as a director on 11 May 2023	View PDF Appointment of Mr Jamie Graham Christmas as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023	View PDF Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Benjamin Jon Grew as a director on 6 April 2023	View PDF Appointment of Benjamin Jon Grew as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	TM02	Termination of appointment of Victoria Burnett as a secretary on 14 December 2022	View PDF Termination of appointment of Victoria Burnett as a secretary on 14 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	MR02	Registration of acquisition 136832550001, acquired on 24 November 2022	View PDF Registration of acquisition 136832550001, acquired on 24 November 2022 - link opens in a new window - 220 pages (220 pages)
13 Dec 2022	MR02	Registration of acquisition 136832550002, acquired on 24 November 2022	View PDF Registration of acquisition 136832550002, acquired on 24 November 2022 - link opens in a new window - 179 pages (179 pages)
13 Dec 2022	MR02	Registration of acquisition 136832550003, acquired on 24 November 2022	View PDF Registration of acquisition 136832550003, acquired on 24 November 2022 - link opens in a new window - 146 pages (146 pages)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with updates	View PDF Confirmation statement made on 7 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM02	Termination of appointment of Emily Martin as a secretary on 31 January 2022	View PDF Termination of appointment of Emily Martin as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP03	Appointment of Ms Victoria Burnett as a secretary on 1 February 2022	View PDF Appointment of Ms Victoria Burnett as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AP01	Appointment of Mr Scott Springett as a director on 14 January 2022	View PDF Appointment of Mr Scott Springett as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM01	Termination of appointment of Clare Underwood as a director on 14 January 2022	View PDF Termination of appointment of Clare Underwood as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-15 COP 5,000,000	View PDF Incorporation Statement of capital on 2021-10-15 COP 5,000,000 - link opens in a new window - 37 pages (37 pages)

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RIVER VALLEY JL HOLDCO LIMITED

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