RIVERBEECH LIMITED
| Status | ACTIVE |
| Company No. | 09276505 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 2014 |
| Age | 9 years, 8 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
RIVERBEECH LIMITED is an active private limited company with number 09276505. It was incorporated 9 years, 8 months, 13 days ago, on 23 October 2014. The company address is 26 Theydon Road, London, E5 9NA.
Company Fillings
Confirmation statement with updates
Date: 01 Dec 2023
Action Date: 26 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-26
Documents
Accounts with accounts type micro entity
Date: 23 Jul 2023
Action Date: 28 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-28
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2022
Action Date: 28 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-28
Documents
Confirmation statement with no updates
Date: 26 Oct 2022
Action Date: 26 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-26
Documents
Accounts with accounts type micro entity
Date: 18 Nov 2021
Action Date: 28 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-28
Documents
Change account reference date company current shortened
Date: 29 Oct 2021
Action Date: 28 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-29
New date: 2020-10-28
Documents
Confirmation statement with no updates
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-26
Documents
Change account reference date company previous shortened
Date: 30 Jul 2021
Action Date: 29 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-30
New date: 2020-10-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2021
Action Date: 12 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092765050003
Charge creation date: 2021-04-12
Documents
Mortgage satisfy charge full
Date: 13 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092765050001
Documents
Mortgage satisfy charge full
Date: 13 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092765050002
Documents
Accounts with accounts type micro entity
Date: 17 Nov 2020
Action Date: 30 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-30
Documents
Confirmation statement with updates
Date: 10 Nov 2020
Action Date: 26 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-26
Documents
Notification of a person with significant control
Date: 10 Nov 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Abraham Klein
Notification date: 2020-04-01
Documents
Notification of a person with significant control
Date: 10 Nov 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Yacob Frankel
Notification date: 2020-04-01
Documents
Cessation of a person with significant control
Date: 10 Nov 2020
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Heinrich Frankel
Cessation date: 2020-04-01
Documents
Change account reference date company current shortened
Date: 30 Oct 2020
Action Date: 30 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-10-30
Documents
Appoint person director company with name date
Date: 02 Oct 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Abraham Klein
Appointment date: 2020-04-01
Documents
Termination director company with name termination date
Date: 02 Oct 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heinrich Frankel
Termination date: 2020-04-01
Documents
Confirmation statement with no updates
Date: 13 Nov 2019
Action Date: 26 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-26
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2018
Action Date: 26 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-26
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2017
Action Date: 26 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-26
Documents
Appoint person director company with name date
Date: 18 Sep 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yacob Frankel
Appointment date: 2017-03-21
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 10 Nov 2016
Action Date: 30 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-30
Documents
Accounts with accounts type dormant
Date: 19 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2016
Action Date: 25 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092765050002
Charge creation date: 2016-02-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2016
Action Date: 17 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092765050001
Charge creation date: 2016-02-17
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 23 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-23
Documents
Termination director company with name termination date
Date: 30 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ceri John
Termination date: 2015-09-11
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2015
Action Date: 30 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-30
Old address: Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales
New address: 26 Theydon Road London E5 9NA
Documents
Appoint person director company with name date
Date: 30 Sep 2015
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Heinrich Frankel
Appointment date: 2015-09-11
Documents
Legacy
Date: 29 Sep 2015
Category: Miscellaneous
Type: AD05
Description: AD05 -change of jurisdiction
Documents
Termination director company with name termination date
Date: 17 Apr 2015
Action Date: 10 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Gerrard Bardsley
Termination date: 2015-04-10
Documents
Appoint person director company with name date
Date: 17 Apr 2015
Action Date: 10 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ceri John
Appointment date: 2015-04-10
Documents
Termination director company with name termination date
Date: 14 Apr 2015
Action Date: 10 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ceri John
Termination date: 2015-04-10
Documents
Appoint person director company with name date
Date: 14 Apr 2015
Action Date: 10 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Gerrard Bardsley
Appointment date: 2015-04-10
Documents
Certificate change of name company
Date: 23 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed solva family holidays LTD\certificate issued on 23/10/14
Documents
Appoint person director company with name date
Date: 23 Oct 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ceri John
Appointment date: 2014-10-23
Documents
Termination director company with name termination date
Date: 23 Oct 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Bryan Platel
Termination date: 2014-10-23
Documents
Termination director company with name termination date
Date: 23 Oct 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Louise Plate
Termination date: 2014-10-23
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2014
Action Date: 23 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-23
Old address: Maes Y Gwaelod Maes Ewan Solva Haverfordwest SA62 6TU United Kingdom
New address: Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR
Documents
Some Companies
BOXES AND PACKAGING (LEICESTER) LIMITED
LIFFORD HALL LIFFORD LANE,BIRMINGHAM,B30 3JN
| Number: | 05562640 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 BERNHAM PARK,STONEHAVEN,AB39 2WE
| Number: | SC317438 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 6, 75,TUNBRIDGE WELLS,TN4 8BG
| Number: | 10322789 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
CYFFYD,BALA,LL23 7YU
| Number: | 10051846 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 KAVAN GARDENS,HOUNSLOW,TW5 9AZ
| Number: | 10144639 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
SOVEREIGN HOUSE,FALKIRK,
| Number: | SC162416 |
| Status: | ACTIVE |
| Category: | Private Limited Company |