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NEWRIVER RETAIL (WARMINSTER) LIMITED
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NEWRIVER RETAIL (WARMINSTER) LIMITED: Filings

    • Overview

    Company NameNEWRIVER RETAIL (WARMINSTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08049418
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEWRIVER RETAIL (WARMINSTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		23 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		23 pagesAA

    Confirmation statement made on Apr 25, 2024 with updates

    		4 pagesCS01

    Statement of capital on Dec 27, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Mar 31, 2023

    		22 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr William Thomas Hobman on Mar 03, 2023

    		2 pagesCH01

    Appointment of Ms Emma Marie Mackenzie as a director on Feb 28, 2023

    		2 pagesAP01

    Appointment of Mr Charles Stephen Spooner as a director on Feb 28, 2023

    		2 pagesAP01

    Full accounts made up to Mar 31, 2022

    		23 pagesAA

    Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 89 Whitfield Street London W1T 4DE on Jul 08, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Anthony Philip Davies as a director on Sep 30, 2021

    		1 pagesTM01

    Full accounts made up to Mar 31, 2021

    		23 pagesAA

    Director's details changed for Mr William Thomas Hobman on Oct 18, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		22 pagesAA

    Director's details changed for Mr Allan Stevenson Robert Lockhart on Mar 12, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Change of details for Newriver Reit Plc as a person with significant control on Apr 27, 2020

    		2 pagesPSC05

    Director's details changed for Mr Allan Stevenson Robert Lockhart on Jan 10, 2020

    		2 pagesCH01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0