HANBURY RIVERSIDE LTD filing history - Find and update company information

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HANBURY RIVERSIDE LTD

Company number 11538796

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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)
12 Dec 2023	PSC02	Notification of Asset Alliance Leasing Limited as a person with significant control on 5 December 2023	View PDF Notification of Asset Alliance Leasing Limited as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC07	Cessation of Asset Alliance Ltd as a person with significant control on 5 December 2023	View PDF Cessation of Asset Alliance Ltd as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
23 Jan 2023	TM01	Termination of appointment of Adrian Michael Lannon as a director on 18 January 2023	View PDF Termination of appointment of Adrian Michael Lannon as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	TM01	Termination of appointment of James Stuart Jenkins as a director on 31 March 2021	View PDF Termination of appointment of James Stuart Jenkins as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Richard James Mcdougall as a director on 31 March 2021	View PDF Termination of appointment of Richard James Mcdougall as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Douglas Brown Mcarthur as a director on 31 March 2021	View PDF Termination of appointment of Douglas Brown Mcarthur as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AD01	Registered office address changed from Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7EL United Kingdom to Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN on 14 April 2021	View PDF Registered office address changed from Edwin House Boundary Industrial Estate Stafford Road Wolverhampton WV10 7EL United Kingdom to Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN on 14 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP01	Appointment of Mr David Crawford as a director on 31 March 2021	View PDF Appointment of Mr David Crawford as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Mr Adrian Michael Lannon as a director on 31 March 2021	View PDF Appointment of Mr Adrian Michael Lannon as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP03	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 31 March 2021	View PDF Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	PSC05	Change of details for Asset Alliance Ltd as a person with significant control on 28 August 2018	View PDF Change of details for Asset Alliance Ltd as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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