NEWRIVER RETAIL (CARDIFF) LIMITED

Company number 09858626

Date	Type	Description	View / Download
27 Dec 2023	SH19	Statement of capital on 27 December 2023 GBP 1	(5 pages)
27 Dec 2023	SH20	Statement by Directors	(1 page)
27 Dec 2023	CAP-SS	Solvency Statement dated 14/12/23	(1 page)
27 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	(3 pages)
02 Sep 2023	AA	Full accounts made up to 31 March 2023	(22 pages)
03 Mar 2023	CH01	Director's details changed for Mr William Thomas Hobman on 3 March 2023	(2 pages)
28 Feb 2023	AP01	Appointment of Mr Charles Stephen Spooner as a director on 28 February 2023	(2 pages)
28 Feb 2023	AP01	Appointment of Ms Emma Marie Mackenzie as a director on 28 February 2023	(2 pages)
09 Dec 2022	AA	Full accounts made up to 31 March 2022	(23 pages)
17 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	(3 pages)
07 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 7 July 2022	(1 page)
15 Dec 2021	TM01	Termination of appointment of Mark Anthony Philip Davies as a director on 30 September 2021	(1 page)
10 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	(3 pages)
09 Nov 2021	AA	Full accounts made up to 31 March 2021	(23 pages)
18 Oct 2021	CH01	Director's details changed for Mr William Thomas Hobman on 18 October 2021	(2 pages)
17 Apr 2021	AA	Full accounts made up to 31 March 2020	(22 pages)
12 Mar 2021	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 12 March 2021	(2 pages)
06 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
18 May 2020	PSC02	Notification of Newriver Reit Plc as a person with significant control on 4 November 2016	(2 pages)
18 May 2020	PSC09	Withdrawal of a person with significant control statement on 18 May 2020	(2 pages)
10 Jan 2020	CH01	Director's details changed for Mr Allan Stevenson Robert Lockhart on 10 January 2020	(2 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
03 Dec 2019	AP01	Appointment of Mr William Thomas Hobman as a director on 26 November 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Robert John Marcus as a director on 26 November 2019	(1 page)