RIVERSIDE MILLBROOK LIMITED

Company number 05017279 ·

Active

99 filings

Date Filing
17 Jun 2026 Appointment of Mr Foivos Ntelemis as a director on 2026-06-16 · 2 pages View document
17 Jun 2026 Appointment of Ms Rachel Helen Dartmouth as a director on 2026-06-16 · 2 pages View document
30 Jan 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
13 Oct 2025 Accounts for a dormant company made up to 2025-05-31 · 5 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
14 Jan 2025 Confirmation statement made on 2025-01-14 with updates · 5 pages View document
11 Jan 2025 Accounts for a dormant company made up to 2024-05-31 · 5 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
23 Jan 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
19 Jul 2023 Accounts for a dormant company made up to 2023-05-31 · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
27 Apr 2023 Appointment of Mr David John Tennant Watt as a director on 2023-04-24 · 2 pages View document
28 Feb 2023 Accounts for a dormant company made up to 2022-05-31 · 5 pages View document
23 Jan 2023 Termination of appointment of Philip Leonard Ringrose as a director on 2023-01-23 · 1 page View document
23 Jan 2023 Termination of appointment of Mark Davies as a director on 2023-01-23 · 1 page View document
23 Jan 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
18 May 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
28 Mar 2022 Appointment of Mr Steven Mark Cameron as a director on 2022-03-28 · 2 pages View document
23 Feb 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
8 Dec 2021 Termination of appointment of Malcolm Hardie Tait as a director on 2021-12-06 · 1 page View document
20 Jul 2021 Appointment of Mr Malcolm Hardie Tait as a director on 2021-07-20 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
7 Apr 2021 REGISTERED OFFICE CHANGED ON 07/04/2021 FROM ARLINGTON HOUSE 19A TURK STREET ALTON HAMPSHIRE GU34 1AG View document
7 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHURCH View document
7 Apr 2021 APPOINTMENT TERMINATED, SECRETARY PAMELA WILDING View document
25 Jan 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
2 Mar 2020 DIRECTOR APPOINTED MR ANDREW JAMES CHURCH View document
29 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
17 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR MALCOLM TAIT View document
21 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
27 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
26 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES View document
3 Jan 2018 DIRECTOR APPOINTED MR MALCOLM HARDIE TAIT View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
5 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANTONIA PLANT View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
15 Dec 2016 31/05/16 TOTAL EXEMPTION FULL View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
1 Apr 2016 DIRECTOR APPOINTED MR MARK DAVIES View document
29 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN LAZENBY View document
29 Feb 2016 DIRECTOR APPOINTED MR CHRISTOPHER PAUL STOCKBRIDGE View document
12 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
2 Feb 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
24 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
2 Feb 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
12 Feb 2014 DIRECTOR APPOINTED MRS MARGARET ANN HODGES View document
31 Jan 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
2 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JAY SKINMORE View document
28 Jan 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
25 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
29 Aug 2012 DIRECTOR APPOINTED MR JAY MICHAEL SKINMORE View document
29 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ALLEN SKINMORE View document
21 Feb 2012 31/05/11 TOTAL EXEMPTION FULL View document
8 Feb 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
30 Jan 2012 SECRETARY APPOINTED MRS PAMELA ELIZABETH WILDING View document
20 Jan 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM MARLBOROUGH HOUSE MILLBROOK GUILDFORD SURREY GU1 3YA View document
2 Nov 2011 APPOINTMENT TERMINATED, SECRETARY ALAN FOSTER & ASSOCIATES View document
25 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
24 Feb 2011 DIRECTOR APPOINTED MR ALLEN FREDERICK SKINMORE View document
21 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL HACKER View document
20 Jan 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HACKER / 01/10/2009 View document
27 Jan 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD RINGROSE / 01/10/2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN NOEL LAZENBY / 01/10/2009 View document
27 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALAN FOSTER & ASSOCIATES / 01/10/2009 View document
26 Mar 2009 31/05/08 TOTAL EXEMPTION FULL View document
18 Mar 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
31 Mar 2008 31/05/07 TOTAL EXEMPTION FULL View document
14 Feb 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
5 Apr 2007 SECRETARY RESIGNED View document
5 Apr 2007 NEW SECRETARY APPOINTED View document
5 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
5 Apr 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 11 CATHERINE PLACE WESTMINSTER LONDON SW1E 6DX View document
2 Feb 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
17 Feb 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS View document
8 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Dec 2005 SECRETARY RESIGNED View document
27 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
8 Feb 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS View document
18 Jan 2005 DIRECTOR RESIGNED View document
18 Jan 2005 DIRECTOR RESIGNED View document
7 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05 View document
26 Feb 2004 NEW DIRECTOR APPOINTED View document
11 Feb 2004 SECRETARY RESIGNED View document
3 Feb 2004 NEW DIRECTOR APPOINTED View document
3 Feb 2004 NEW DIRECTOR APPOINTED View document
3 Feb 2004 NEW SECRETARY APPOINTED View document
16 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document