Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED

Company number 07719473

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
20 May 2026 TM01 Termination of appointment of Emma Marie Mackenzie as a director on 30 April 2026
View PDF Termination of appointment of Emma Marie Mackenzie as a director on 30 April 2026 - link opens in a new window - 1 page (1 page)
20 May 2026 AP01 Appointment of Ms Edith Elizabeth Monfries as a director on 23 April 2026
View PDF Appointment of Ms Edith Elizabeth Monfries as a director on 23 April 2026 - link opens in a new window - 2 pages (2 pages)
30 Apr 2026 CS01 Confirmation statement made on 25 April 2026 with no updates
View PDF Confirmation statement made on 25 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2026 CH01 Director's details changed for Mr William Thomas Hobman on 1 January 2026
View PDF Director's details changed for Mr William Thomas Hobman on 1 January 2026 - link opens in a new window - 2 pages (2 pages)
20 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 22 pages (22 pages)
01 May 2025 CS01 Confirmation statement made on 25 April 2025 with no updates
View PDF Confirmation statement made on 25 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
30 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
View PDF Confirmation statement made on 25 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2023 SH19 Statement of capital on 27 December 2023
  • GBP 1
View PDF Statement of capital on 27 December 2023
  • GBP 1
- link opens in a new window - 5 pages (5 pages)
27 Dec 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2023 CAP-SS Solvency Statement dated 14/12/23
View PDF Solvency Statement dated 14/12/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
02 Sep 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
30 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023 CH01 Director's details changed for Mr William Thomas Hobman on 3 March 2023
View PDF Director's details changed for Mr William Thomas Hobman on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023 AP01 Appointment of Ms Emma Marie Mackenzie as a director on 28 February 2023
View PDF Appointment of Ms Emma Marie Mackenzie as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023 AP01 Appointment of Mr Charles Stephen Spooner as a director on 28 February 2023
View PDF Appointment of Mr Charles Stephen Spooner as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
08 Jul 2022 AD01 Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 89 Whitfield Street London W1T 4DE on 8 July 2022
View PDF Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 89 Whitfield Street London W1T 4DE on 8 July 2022 - link opens in a new window - 1 page (1 page)
09 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021 TM01 Termination of appointment of Mark Anthony Philip Davies as a director on 30 September 2021
View PDF Termination of appointment of Mark Anthony Philip Davies as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
18 Oct 2021 CH01 Director's details changed for Mr William Thomas Hobman on 18 October 2021
View PDF Director's details changed for Mr William Thomas Hobman on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)