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RIVERSTONE ESTATES PLC

Company number 12804440

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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)
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2023 TM02 Termination of appointment of Mh Secretaries Limited as a secretary on 13 July 2023
07 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 CS01 Confirmation statement made on 11 August 2022 with no updates
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2022 CH04 Secretary's details changed for Mh Secretaries Limited on 1 May 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
03 May 2022 AD01 Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 3 May 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
02 Feb 2022 AP01 Appointment of Mr Trevor Robert Barker as a director on 1 February 2022
02 Feb 2022 TM01 Termination of appointment of Christopher James Edward Bowyer as a director on 1 February 2022
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
24 Feb 2021 CERT8A Commence business and borrow
24 Feb 2021 SH50 Trading certificate for a public company
10 Nov 2020 MR01 Registration of charge 128044400001, created on 23 October 2020
29 Sep 2020 PSC07 Cessation of Trevor Barker as a person with significant control on 11 September 2020
29 Sep 2020 PSC01 Notification of John Russell Forde as a person with significant control on 11 September 2020
10 Sep 2020 TM01 Termination of appointment of Trevor Barker as a director on 9 September 2020
10 Sep 2020 AP01 Appointment of Mr Christopher James Edward Bowyer as a director on 9 September 2020
11 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-11
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted