NEWRIVER (GRAYS) UK LIMITED: Filings

  • Overview

    Company NameNEWRIVER (GRAYS) UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12141019
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NEWRIVER (GRAYS) UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    5 pagesAA

    Confirmation statement made on Aug 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 89 Whitfield Street London W1T 4DE on Jul 07, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2021

    5 pagesAA

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

    1 pagesTM01

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

    2 pagesCH01

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    5 pagesAA

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

    2 pagesCH01

    Confirmation statement made on Aug 05, 2020 with updates

    5 pagesCS01

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

    2 pagesCH01

    Termination of appointment of Robert John Marcus as a secretary on Nov 26, 2019

    1 pagesTM02

    Appointment of Mr William Thomas Hobman as a director on Nov 26, 2019

    2 pagesAP01

    Termination of appointment of Robert John Marcus as a director on Nov 26, 2019

    1 pagesTM01

    Director's details changed for Mr Robert John Marcus on Sep 27, 2019

    2 pagesCH01

    Notification of Newriver Reit Plc as a person with significant control on Aug 06, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 10, 2019

    2 pagesPSC09

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 06, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalAug 06, 2019

    Statement of capital on Aug 06, 2019

    • Capital: GBP 100
    SH01

    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