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RIVERSIDE WOOD PRODUCTS LTD

Company number 09054247

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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)
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
31 Jan 2024 MA Memorandum and Articles of Association
31 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes 04/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2024 SH08 Change of share class name or designation
12 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
27 Jul 2023 CH01 Director's details changed for Mr Paul Sullivan on 27 July 2023
27 Jul 2023 PSC04 Change of details for Mr Paul Sullivan as a person with significant control on 27 July 2023
05 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
25 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
25 May 2022 CH01 Director's details changed for Mr Paul Sullivan on 23 November 2018
24 May 2022 PSC04 Change of details for Mr Paul Sullivan as a person with significant control on 23 November 2018
15 Dec 2021 AA Micro company accounts made up to 31 May 2021
04 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
20 Jan 2021 AA Micro company accounts made up to 31 May 2020
28 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
11 Feb 2020 AA Micro company accounts made up to 31 May 2019
31 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
31 May 2019 CH01 Director's details changed for Mr Stephen Sullivan on 24 May 2019
31 May 2019 CH01 Director's details changed for Mr Paul Sullivan on 24 May 2019
31 May 2019 CH01 Director's details changed for Mrs Eileen Sullivan on 24 May 2019
28 May 2019 AD01 Registered office address changed from 5 Spring Meadows Darwen Lancashire BB3 3JS to Unit 7 Marsh House Mill Marsh House Lane Darwen Lancs BB3 3JJ on 28 May 2019
03 Jan 2019 AA Micro company accounts made up to 31 May 2018
06 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
04 Jun 2018 PSC04 Change of details for Mr Stephen Sullivan as a person with significant control on 6 April 2016