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RIVERSTONE CHELSEA PROPERTY LIMITED

Company number 14189464

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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 Nov 2024 SH01 Statement of capital following an allotment of shares on 11 October 2024
  • GBP 72,290,701
25 Oct 2024 CH01 Director's details changed for Martin Alistair John Earp on 1 July 2024
12 Aug 2024 AP01 Appointment of John David Clark as a director on 7 August 2024
24 Jul 2024 AA Full accounts made up to 31 December 2023
15 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with updates
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 14 June 2024
  • GBP 70,490,701
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
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 69,790,701
31 Aug 2023 CH01 Director's details changed for Martin Alistair John Earp on 27 May 2023
29 Aug 2023 AA Full accounts made up to 31 December 2022
20 Jul 2023 TM01 Termination of appointment of Richard James Spencer as a director on 3 July 2023
05 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 69,290,701
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • GBP 37,290,701
28 Mar 2023 SH01 Statement of capital following an allotment of shares on 11 October 2022
  • GBP 35,290,701
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
01 Dec 2022 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr nabil aquedim
05 Aug 2022 AP01 Appointment of Richard James Spencer as a director on 28 July 2022
04 Aug 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
22 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-06-22
  • GBP 1
  • ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 01/12/2022 as it was factually inaccurate or was derived from something factually inaccurate.