RIVERSTONE DEVELOPMENT LIMITED

Company number 11331303 ·

Active

65 filings

Date Filing
9 Mar 2026 Statement of capital following an allotment of shares on 2026-02-23 · 3 pages View document
5 Mar 2026 Appointment of Duncan Steven Garrood as a director on 2026-02-02 · 2 pages View document
18 Feb 2026 Confirmation statement made on 2026-01-26 with no updates · 3 pages View document
2 Jan 2026 Termination of appointment of Javier Solis Garcia as a director on 2025-12-31 · 1 page View document
24 Jul 2025 Full accounts made up to 2024-12-31 · 26 pages View document
15 Jul 2025 Termination of appointment of Martin Alistair John Earp as a director on 2025-06-11 · 1 page View document
19 Feb 2025 Confirmation statement made on 2025-01-26 with updates · 3 pages View document
25 Oct 2024 Director's details changed for Martin Alistair John Earp on 2024-07-01 · 2 pages View document
10 Aug 2024 Appointment of John David Clark as a director on 2024-08-07 · 2 pages View document
24 Jul 2024 Full accounts made up to 2023-12-31 · 23 pages View document
21 May 2024 Appointment of Javier Solis Garcia as a director on 2024-04-30 · 2 pages View document
10 Apr 2024 Termination of appointment of Nabil Aquedim as a director on 2024-03-21 · 1 page View document
19 Feb 2024 Confirmation statement made on 2024-01-26 with updates · 5 pages View document
16 Feb 2024 Termination of appointment of Simon James Langdon Loveridge as a director on 2023-12-31 · 1 page View document
18 Oct 2023 Second filing of a statement of capital following an allotment of shares on 2023-10-13 · 4 pages View document
13 Oct 2023 Statement of capital on 2023-10-13 · 3 pages View document
13 Oct 2023 SH20 · 1 page View document
13 Oct 2023 Resolutions · 2 pages View document
13 Oct 2023 CAP-SS · 1 page View document
13 Oct 2023 Statement of capital following an allotment of shares on 2023-10-13 · 3 pages View document
13 Oct 2023 Statement of capital following an allotment of shares on 2023-09-29 · 3 pages View document
13 Oct 2023 Resolutions View document
13 Oct 2023 Resolutions View document
28 Sep 2023 Statement of capital following an allotment of shares on 2023-08-30 · 3 pages View document
31 Aug 2023 Director's details changed for Martin Alistair John Earp on 2023-05-27 · 2 pages View document
29 Aug 2023 Full accounts made up to 2022-12-31 · 23 pages View document
27 Jul 2023 Statement of capital following an allotment of shares on 2023-05-31 · 3 pages View document
20 Jul 2023 Termination of appointment of Richard James Spencer as a director on 2023-07-03 · 1 page View document
28 Mar 2023 Statement of capital following an allotment of shares on 2023-02-13 · 3 pages View document
13 Mar 2023 Statement of capital following an allotment of shares on 2023-02-03 · 3 pages View document
13 Feb 2023 Confirmation statement made on 2023-01-26 with updates · 5 pages View document
13 Feb 2023 Change of details for Riverstone Living Holdings Limited as a person with significant control on 2018-04-26 · 2 pages View document
22 Dec 2022 Appointment of Martin Alistair John Earp as a director on 2022-12-02 · 2 pages View document
22 Dec 2022 Appointment of Simon James Langdon Loveridge as a director on 2022-12-02 · 2 pages View document
6 Dec 2022 Secretary's details changed for Harry Blathwayt on 2022-11-15 · 1 page View document
10 Nov 2022 Statement of capital following an allotment of shares on 2022-10-25 · 3 pages View document
30 Sep 2022 Statement of capital following an allotment of shares on 2022-07-27 · 3 pages View document
20 Sep 2022 Second filing for the appointment of Nabil Aquedim as a director · 6 pages View document
16 Feb 2022 Confirmation statement made on 2022-01-26 with updates · 5 pages View document
3 Feb 2022 Secretary's details changed for Harry Blathwayt on 2022-02-02 · 1 page View document
25 Jan 2022 Statement of capital following an allotment of shares on 2021-12-16 · 3 pages View document
25 Oct 2021 Termination of appointment of Clare Charlotte Richards as a secretary on 2021-10-20 · 1 page View document
25 Oct 2021 Appointment of Harry Blathwayt as a secretary on 2021-10-20 · 2 pages View document
20 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View document
11 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIVERSTONE LIVING HOLDINGS LIMITED View document
11 Dec 2019 CESSATION OF GOLDMAN SACHS GROUP UK LIMITED AS A PSC View document
26 Sep 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM PLUMTREE COURT 25 SHOE LANE LONDON EC4A 4AU UNITED KINGDOM View document
16 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TAVIS COLM PETER CANNELL / 02/09/2019 View document
13 Sep 2019 SECRETARY'S CHANGE OF PARTICULARS / MS. CLARE CHARLOTTE RICHARDS / 02/09/2019 View document
13 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / NABIL AQUEDIM / 02/09/2019 View document
13 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DESMOND CHARLES OLIVIER / 02/09/2019 View document
4 Sep 2019 PSC'S CHANGE OF PARTICULARS / GOLDMAN SACHS GROUP UK LIMITED / 02/09/2019 View document
3 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR MARK OLIVIER View document
2 Sep 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB UNITED KINGDOM View document
16 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
26 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL COLES View document
25 Jul 2019 DIRECTOR APPOINTED MR TAVIS COLM PETER CANNELL View document
17 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JEREMY WILTSHIRE View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES View document
16 Apr 2019 DIRECTOR APPOINTED NABIL AQUEDIM View document
16 Apr 2019 Appointment of Nabil Aquedim as a director on 2019-04-11 · 2 pages View document
26 Apr 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018 View document
26 Apr 2018 SECRETARY APPOINTED MS. CLARE CHARLOTTE RICHARDS View document
26 Apr 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document