RIVER BIRCH PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-20 with updates |
| 15/04/2515 April 2025 | Change of details for Mr Henry George Lloyd-Roberts as a person with significant control on 2022-05-12 |
| 15/04/2515 April 2025 | Change of details for Mr George Edward Lloyd-Roberts as a person with significant control on 2022-05-12 |
| 15/04/2515 April 2025 | Cessation of George Edward Lloyd-Roberts as a person with significant control on 2025-02-21 |
| 15/04/2515 April 2025 | Notification of Sophie Owen as a person with significant control on 2025-02-21 |
| 15/04/2515 April 2025 | Registered office address changed from 28 Brocklebank Road London SW18 3AU United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2025-04-15 |
| 15/04/2515 April 2025 | Director's details changed for Mr Henry George Lloyd-Roberts on 2025-04-15 |
| 15/04/2515 April 2025 | Director's details changed for Mr George Edward Lloyd-Roberts on 2025-04-15 |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Appointment of Ms Gayle Warwick as a director on 2024-03-29 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/11/2319 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-20 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/05/2213 May 2022 | Memorandum and Articles of Association |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Change of share class name or designation |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-05-12 |
| 12/05/2212 May 2022 | Notification of Henry George Lloyd-Roberts as a person with significant control on 2022-05-12 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Second filing of Confirmation Statement dated 2022-03-21 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/03/2221 March 2022 | Confirmation statement made on 2022-03-20 with updates |
| 21/03/2121 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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