RIVERWALK BUSINESS PARK (NO.1) LIMITED
Company number 05795181
- Company Overview for RIVERWALK BUSINESS PARK (NO.1) LIMITED (05795181)
- Filing history for RIVERWALK BUSINESS PARK (NO.1) LIMITED (05795181)
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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) |
|---|---|---|---|
| 08 Apr 2024 | CS01 | Confirmation statement made on 3 March 2024 with no updates | |
| 22 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 21 Jun 2023 | CS01 | Confirmation statement made on 3 March 2023 with updates | |
| 24 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 15 Jun 2022 | SH06 |
Cancellation of shares. Statement of capital on 6 June 2022
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| 07 Jun 2022 | CS01 | Confirmation statement made on 25 April 2022 with updates | |
| 05 Jan 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 22 Jun 2021 | CS01 | Confirmation statement made on 25 April 2021 with updates | |
| 22 Mar 2021 | AD01 | Registered office address changed from C/O Granby Martin Ltd. Unit 5 Highfield House the Hawthorns, High Street Flitwick Bedfordshire MK45 1FN United Kingdom to Chp Accountants Limited Clifton House Four Elms Road Cardiff CF24 1LE on 22 March 2021 | |
| 22 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 07 May 2020 | CS01 | Confirmation statement made on 25 April 2020 with no updates | |
| 17 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 08 May 2019 | CS01 | Confirmation statement made on 25 April 2019 with no updates | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 01 May 2018 | CS01 | Confirmation statement made on 25 April 2018 with updates | |
| 02 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 08 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
| 13 Feb 2017 | AD01 | Registered office address changed from C/O Granby Martin Ltd Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN United Kingdom to C/O Granby Martin Ltd. Unit 5 Highfield House the Hawthorns, High Street Flitwick Bedfordshire MK45 1FN on 13 February 2017 | |
| 09 Jan 2017 | AD01 | Registered office address changed from Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN United Kingdom to C/O Granby Martin Ltd Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN on 9 January 2017 | |
| 09 Jan 2017 | AD01 | Registered office address changed from 128-134 Cleveland Street London W1T 6AB to Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN on 9 January 2017 | |
| 19 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 20 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
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| 16 Mar 2016 | TM01 | Termination of appointment of Paul Langley as a director on 16 February 2016 | |
| 15 Mar 2016 | AP01 | Appointment of Mr Roger Mcdermott as a director on 2 March 2016 | |
| 11 Mar 2016 | AP01 | Appointment of Mr Paul Macdonald as a director on 15 February 2016 |