Newriver Retail (Gp3) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
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- information about these directors and secretaries in other companies
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NEW RIVER CAPITAL LIMITED
NEW RIVER DEVELOPMENTS LTD
NEW RIVER DEVELOPMENTS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06329527 |
| Record last updated | Monday, March 13, 2023 12:16:07 PM UTC |
| Official Address | 16 New Burlington Place London United Kingdom W1s2hx West End There are 128 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1S2HX |
| Sector | let, operate, real, estate |
Visits
| Document Type | Publication date | Download link | |
| Registry | Feb 28, 2023 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 30, 2021 | Resignation of one Director (a man) | |
| Registry | Nov 26, 2019 | Resignation of one Secretary (a man) | |
| Registry | Nov 26, 2019 | Appointment of a man as Director and Chartered Accountant | |
| Registry | Jul 12, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 12, 2019 | Appointment of a man as Accountant and Director | |
| Financials | Nov 15, 2017 | Annual accounts | |
| Registry | Sep 25, 2017 | Resignation of one Secretary (a man) | |
| Registry | Sep 25, 2017 | Appointment of a man as Secretary | |
| Registry | Sep 25, 2017 | Appointment of a person as Secretary | |
| Registry | Sep 25, 2017 | Resignation of one Secretary | |
| Registry | Sep 25, 2017 | Change of registered office address | |
| Registry | Sep 7, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Sep 7, 2017 | Statement of satisfaction of a charge / full / charge no 1 2599953... | |
| Registry | Sep 7, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Sep 7, 2017 | Statement of satisfaction of a charge / full / charge no 1 2599953... | |
| Registry | Aug 1, 2017 | Confirmation statement made , with updates | |
| Financials | Dec 22, 2016 | Annual accounts | |
| Registry | Dec 15, 2016 | Change of particulars for director | |
| Registry | Aug 5, 2016 | Confirmation statement made , with updates | |
| Registry | Aug 4, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
| Registry | Jul 31, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 21, 2016 | Resignation of one Director | |
| Registry | Apr 20, 2016 | Resignation of one Director (a man) | |
| Financials | Nov 19, 2015 | Annual accounts | |
| Registry | Aug 4, 2015 | Annual return | |
| Registry | May 5, 2015 | Appointment of a person as Secretary | |
| Registry | May 1, 2015 | Appointment of a man as Secretary | |
| Registry | Mar 18, 2015 | Resignation of one Secretary | |
| Registry | Feb 5, 2015 | Resignation of one Secretary (a woman) | |
| Financials | Nov 4, 2014 | Annual accounts | |
| Registry | Sep 1, 2014 | Annual return | |
| Registry | Jul 8, 2014 | Appointment of a person as Director | |
| Registry | Jul 1, 2014 | Appointment of a man as Director | |
| Registry | Jan 7, 2014 | Appointment of a person as Secretary | |
| Registry | Jan 6, 2014 | Appointment of a woman as Secretary | |
| Financials | Oct 11, 2013 | Annual accounts | |
| Registry | Aug 15, 2013 | Annual return | |
| Registry | Aug 7, 2013 | Appointment of a man as Director | |
| Registry | Mar 12, 2013 | Mortgage | |
| Registry | Mar 12, 2013 | Mortgage 1650244... | |
| Registry | Mar 12, 2013 | Mortgage | |
| Financials | Jan 6, 2013 | Annual accounts | |
| Registry | Oct 29, 2012 | Change of registered office address | |
| Registry | Oct 18, 2012 | Change of particulars for director | |
| Registry | Oct 18, 2012 | Change of particulars for director 2589393... | |
| Registry | Jul 31, 2012 | Annual return | |
| Registry | Jun 19, 2012 | Resignation of one Secretary | |
| Registry | Mar 29, 2012 | Resignation of one Secretary (a man) | |
| Financials | Mar 16, 2012 | Annual accounts | |
| Registry | Jan 31, 2012 | Change of registered office address | |
| Registry | Aug 3, 2011 | Annual return | |
| Registry | Jul 28, 2011 | Appointment of a person as Director | |
| Registry | Jul 27, 2011 | Appointment of a man as Director | |
| Registry | Jun 16, 2011 | Change of accounting reference date | |
| Financials | Jun 16, 2011 | Annual accounts | |
| Registry | Jan 13, 2011 | Memorandum of association | |
| Registry | Dec 8, 2010 | Mortgage | |
| Registry | Dec 3, 2010 | Resolution | |
| Registry | Oct 5, 2010 | Company name change | |
| Registry | Oct 5, 2010 | Change of name certificate | |
| Registry | Oct 5, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Sep 28, 2010 | Appointment of a person as Director | |
| Registry | Sep 27, 2010 | Resignation of a woman | |
| Registry | Sep 27, 2010 | Two appointments: 2 men | |
| Registry | Sep 27, 2010 | Appointment of a person as Secretary | |
| Registry | Sep 27, 2010 | Resignation of one Secretary | |
| Registry | Aug 23, 2010 | Annual return | |
| Financials | Apr 29, 2010 | Annual accounts | |
| Registry | Dec 15, 2009 | Change of registered office address | |
| Registry | Aug 13, 2009 | Annual return | |
| Financials | Jun 2, 2009 | Annual accounts | |
| Registry | May 21, 2009 | Resignation of a person | |
| Registry | May 20, 2009 | Resignation of a person 8273205... | |
| Registry | Apr 28, 2009 | Change in situation or address of registered office | |
| Registry | Feb 11, 2009 | Memorandum of association | |
| Registry | Feb 4, 2009 | Company name change | |
| Registry | Jan 23, 2009 | Change of name certificate | |
| Registry | Oct 8, 2008 | Annual return | |
| Registry | Oct 8, 2008 | Appointment of a person | |
| Registry | Oct 1, 2008 | Appointment of a person 2654764... | |
| Registry | Aug 1, 2008 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 31, 2007 | Two appointments: 2 companies | |
