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New River Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts NEW RIVER HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 19, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00486480
Record last updated Monday, July 3, 2023 7:28:10 AM UTC
Postal Code EN9 1AS

Charts

Visits

NEW RIVER HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

NEW RIVER HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2020 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 29, 2013 Annual return Annual return
Financials Mar 19, 2013 Annual accounts Annual accounts
Registry Aug 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 3, 2012 Annual return Annual return
Financials Feb 21, 2012 Annual accounts Annual accounts
Registry Aug 11, 2011 Annual return Annual return
Registry Apr 5, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 11, 2011 Memorandum of association Memorandum of association
Registry Feb 11, 2011 Statement of companies objects Statement of companies objects
Registry Aug 26, 2010 Annual return Annual return
Registry Jun 22, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 1, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 11, 2010 Annual accounts Annual accounts
Registry Jul 24, 2009 Annual return Annual return
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 11, 2008 Auditor's letter of resignation 4864... Auditor's letter of resignation 4864...
Registry Jul 31, 2008 Annual return Annual return
Registry Apr 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 13, 2008 Annual accounts Annual accounts
Financials Sep 5, 2007 Annual accounts 4864... Annual accounts 4864...
Registry Jul 31, 2007 Annual return Annual return
Financials Sep 6, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Annual return Annual return
Registry Jul 25, 2006 Register of members Register of members
Registry Mar 29, 2006 Resignation of a director Resignation of a director
Registry Mar 29, 2006 Resignation of a director 4864... Resignation of a director 4864...
Registry Mar 15, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 10, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 10, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4864... Declaration of satisfaction in full or in part of a mortgage or charge 4864...
Registry Jan 10, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 10, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4864... Declaration of satisfaction in full or in part of a mortgage or charge 4864...
Registry Jan 10, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 10, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4864... Declaration of satisfaction in full or in part of a mortgage or charge 4864...
Registry Jan 10, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 10, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4864... Declaration of satisfaction in full or in part of a mortgage or charge 4864...
Registry Jan 10, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 10, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4864... Declaration of satisfaction in full or in part of a mortgage or charge 4864...
Registry Jan 10, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 10, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4864... Declaration of satisfaction in full or in part of a mortgage or charge 4864...
Registry Jan 10, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 10, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4864... Declaration of satisfaction in full or in part of a mortgage or charge 4864...
Registry Dec 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2005 Annual return Annual return
Financials Mar 7, 2005 Annual accounts Annual accounts
Financials Sep 6, 2004 Annual accounts 4864... Annual accounts 4864...
Registry Jul 27, 2004 Annual return Annual return
Registry Jan 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 7, 2003 Annual return Annual return
Financials Apr 22, 2003 Annual accounts Annual accounts
Registry Dec 4, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 30, 2002 Annual return Annual return
Registry Jul 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2002 Particulars of a mortgage or charge 4864... Particulars of a mortgage or charge 4864...
Registry Jul 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2002 Particulars of a mortgage or charge 4864... Particulars of a mortgage or charge 4864...
Registry Jul 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2002 Particulars of a mortgage or charge 4864... Particulars of a mortgage or charge 4864...
Registry Jun 7, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 7, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 4864... Declaration of satisfaction in full or in part of a mortgage or charge 4864...
Registry May 24, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Feb 8, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2001 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Dec 5, 2001 Declaration that part of the property or undertaking charges 4864... Declaration that part of the property or undertaking charges 4864...
Registry Dec 3, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 28, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 28, 2001 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Nov 28, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 28, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 4864... Declaration of satisfaction in full or in part of a mortgage or charge 4864...
Registry Aug 7, 2001 Annual return Annual return
Financials Jul 18, 2001 Annual accounts Annual accounts
Registry May 5, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 24, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 4864... Declaration of satisfaction in full or in part of a mortgage or charge 4864...
Registry Oct 27, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 22, 2000 Annual return Annual return
Financials May 9, 2000 Annual accounts Annual accounts
Registry Feb 29, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2000 Particulars of a mortgage or charge 4864... Particulars of a mortgage or charge 4864...
Registry Feb 1, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2000 Particulars of a mortgage or charge 4864... Particulars of a mortgage or charge 4864...
Registry Sep 13, 1999 Change of name certificate Change of name certificate
Registry Aug 13, 1999 Annual return Annual return
Registry Apr 27, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 31, 1999 Annual accounts Annual accounts
Registry Nov 4, 1998 Annual return Annual return
Financials Apr 29, 1998 Annual accounts Annual accounts
Registry Aug 7, 1997 Annual return Annual return
Financials Jun 16, 1997 Annual accounts Annual accounts
Financials Aug 8, 1996 Annual accounts 4864... Annual accounts 4864...
Registry Aug 7, 1996 Annual return Annual return
Registry Jul 31, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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