CERTNM |
Company name changed river and mercantile holdings LIMITEDcertificate issued on 01/12/23
filed on: 1st, December 2023
| change of name
|
Free Download
(3 pages)
|
TM01 |
29th September 2023 - the day director's appointment was terminated
filed on: 2nd, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th September 2023
filed on: 2nd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
30th June 2023 - the day director's appointment was terminated
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th September 2022
filed on: 17th, May 2023
| accounts
|
Free Download
(31 pages)
|
TM02 |
28th February 2023 - the day secretary's appointment was terminated
filed on: 28th, February 2023
| officers
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 22nd, February 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/02/23
filed on: 22nd, February 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, February 2023
| resolution
|
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 22nd February 2023: 2.00 GBP
filed on: 22nd, February 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
29th July 2022 - the day director's appointment was terminated
filed on: 2nd, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th June 2022
filed on: 15th, June 2022
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th June 2022 to 30th September 2022
filed on: 14th, June 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th June 2022
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2022 - the day director's appointment was terminated
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th March 2022
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
31st January 2022 - the day director's appointment was terminated
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 18th January 2022
filed on: 19th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2020
filed on: 3rd, April 2021
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 25th January 2021
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(21 pages)
|
TM01 |
11th December 2019 - the day director's appointment was terminated
filed on: 13th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd May 2019
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
26th April 2019 - the day director's appointment was terminated
filed on: 26th, April 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 23rd April 2019 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 1st October 2018
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
11th September 2018 - the day director's appointment was terminated
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
11th September 2018 - the day director's appointment was terminated
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th September 2018
filed on: 12th, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 3rd May 2018. New Address: 30 Coleman Street London EC2R 5AL. Previous address: 11 Strand London WC2N 5HR
filed on: 3rd, May 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(20 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 30 Coleman Street London EC2R 5AL at an unknown date
filed on: 9th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2016
filed on: 16th, February 2017
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 28th November 2016 director's details were changed
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2nd December 2016
filed on: 5th, December 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
2nd December 2016 - the day secretary's appointment was terminated
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 22nd December 2015 director's details were changed
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th December 2015 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd December 2015: 2.00 GBP
capital
|
|
CH01 |
On 22nd December 2015 director's details were changed
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd December 2015 director's details were changed
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
25th February 2015 - the day secretary's appointment was terminated
filed on: 25th, February 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 25th February 2015
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th January 2015 director's details were changed
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 13th December 2014 with full list of members
filed on: 24th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 24th December 2014: 2.00 GBP
capital
|
|
CH01 |
On 12th December 2014 director's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th December 2014 director's details were changed
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
10th November 2014 - the day secretary's appointment was terminated
filed on: 24th, November 2014
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 10th November 2014
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2014
filed on: 27th, October 2014
| accounts
|
Free Download
(16 pages)
|
TM01 |
1st July 2014 - the day director's appointment was terminated
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
TM02 |
5th June 2014 - the day secretary's appointment was terminated
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 5th June 2014
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
5th June 2014 - the day director's appointment was terminated
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th June 2014
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st December 2014 to 30th June 2014
filed on: 5th, June 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
5th June 2014 - the day director's appointment was terminated
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 20th May 2014: 2.00 GBP
filed on: 27th, May 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, May 2014
| resolution
|
|
CONNOT |
Notice of change of name
filed on: 20th, May 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed strandnewco LIMITEDcertificate issued on 20/05/14
filed on: 20th, May 2014
| change of name
|
Free Download
(3 pages)
|
TM01 |
12th May 2014 - the day director's appointment was terminated
filed on: 12th, May 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 13th, December 2013
| incorporation
|
Free Download
(28 pages)
|