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RILEY WARREN LIMITED

Company number 15415029

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Confirmation statements / Annual returns Incorporation Officers

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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)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	PSC01	Notification of Craig Howells as a person with significant control on 16 January 2024	View PDF Notification of Craig Howells as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mr Craig Howells as a director on 16 January 2024	View PDF Appointment of Mr Craig Howells as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AD01	Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Units 18 Saddleback Road Westgate Industrial Estate Northampton NN5 5HL on 12 April 2024	View PDF Registered office address changed from 9 Princes Square Harrogate HG1 1nd England to Units 18 Saddleback Road Westgate Industrial Estate Northampton NN5 5HL on 12 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	TM01	Termination of appointment of Marc Anthony Feldman as a director on 12 April 2024	View PDF Termination of appointment of Marc Anthony Feldman as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	PSC07	Cessation of Harkers Assocites Limited as a person with significant control on 12 April 2024	View PDF Cessation of Harkers Assocites Limited as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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