RIVER VIEW HEIGHTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 23/01/2523 January 2025 | Termination of appointment of Lamberts Chartered Surveyors as a secretary on 2025-01-01 |
| 23/01/2523 January 2025 | Registered office address changed from Aztec Row 3 Berners Road London N1 0PW England to 1 st Martins Row Albany Road Cardiff Cardiff CF24 3RP on 2025-01-23 |
| 20/01/2520 January 2025 | Appointment of Seraph Estates (Cardiff) Ltd as a secretary on 2025-01-01 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CORPORATE SECRETARY APPOINTED LAMBERTS CHARTERED SURVEYORS |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HURRY |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM SUITE 6, ISLINGTON HOUSE 313 UPPER STREET LONDON N1 2XQ ENGLAND |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 311-313 KINGSLAND ROAD KINGSLAND ROAD LONDON E8 4DL ENGLAND |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED DIANNE SHARRON LIBBEY |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM UNIT 3 LLOYDS WHARF MILL STREET LONDON SE1 2BD |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE CONATY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/03/1610 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEARTFIELD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/12/1519 December 2015 | DIRECTOR APPOINTED MAARTEN JACOBUS VAN DER LUGHT |
| 08/12/158 December 2015 | DIRECTOR APPOINTED VICTORIA ELLEN BRINKLEY |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DE HAAN |
| 12/08/1512 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/02/1511 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 18/03/1418 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/02/1411 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 25/11/1325 November 2013 | 24/09/07 STATEMENT OF CAPITAL GBP 49 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GIP SHAW |
| 01/05/131 May 2013 | DIRECTOR APPOINTED ANDREW DAVID HARDING |
| 28/03/1328 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PERRY PHILLIPS |
| 13/02/1313 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 13/04/1213 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/02/1216 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LORNA WILLIAMS |
| 05/08/115 August 2011 | DIRECTOR APPOINTED ANNE MARIE CONATY |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED GIP SHAW |
| 11/07/1111 July 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 47 |
| 08/04/118 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES DE HAAN / 31/12/2010 |
| 06/05/106 May 2010 | 24/09/07 STATEMENT OF CAPITAL GBP 46 |
| 16/02/1016 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEOW CHIN GHAN / 08/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY PHILLIPS / 08/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW HEARTFIELD / 08/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANNE WILSON WILLIAMS / 08/02/2010 |
| 11/06/0911 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA WILSON / 20/01/2009 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED LORNA ANNE WILSON |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC LIST |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM THE OFFICE RIVER VIEW HEIGHTS 27 BERMONDSEY WALL WEST LONDON SE16 4TN |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/07/0818 July 2008 | ALLOTMENTS OF SHARES 23/08/2007 |
| 18/07/0818 July 2008 | ALLOTMENTS OF SHARES 12/11/2007 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED PHILIP ANDREW HEARTFIELD |
| 09/07/089 July 2008 | DIRECTOR APPOINTED SEOW CHIN GHAN |
| 09/07/089 July 2008 | DIRECTOR APPOINTED DOMINIC JULIAN LIST |
| 03/07/083 July 2008 | DIRECTOR APPOINTED PETER CHARLES DE HAAN |
| 26/06/0826 June 2008 | SECRETARY APPOINTED ELIZABETH HURRY |
| 26/06/0826 June 2008 | ALLOTMENT OF SHARES 12/11/2007 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY DAPEM SECRETARIAL (UK) LIMITED |
| 05/02/085 February 2008 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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