BY THIS RIVER LIMITED
| Status | ACTIVE |
| Company No. | 09595301 |
| Category | Private Limited Company |
| Incorporated | 18 May 2015 |
| Age | 8 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BY THIS RIVER LIMITED is an active private limited company with number 09595301. It was incorporated 8 years, 11 months, 29 days ago, on 18 May 2015. The company address is Bank House Bank House, Congleton, CW12 1ET, Cheshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 23 Jun 2023
Action Date: 18 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-18
Documents
Capital variation of rights attached to shares
Date: 16 Mar 2023
Category: Capital
Type: SH10
Documents
Resolution
Date: 15 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 15 Mar 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 14 Mar 2023
Category: Capital
Type: SH10
Documents
Accounts with accounts type unaudited abridged
Date: 23 Feb 2023
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 21 Jun 2022
Action Date: 18 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-18
Documents
Accounts with accounts type unaudited abridged
Date: 27 Feb 2022
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change to a person with significant control
Date: 05 Aug 2021
Action Date: 03 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael Benjamin Sedgwick
Change date: 2021-08-03
Documents
Change person director company with change date
Date: 05 Aug 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Benjamin Sedgwick
Change date: 2021-08-03
Documents
Change to a person with significant control
Date: 05 Aug 2021
Action Date: 03 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Wendy Richmond
Change date: 2021-08-03
Documents
Change person secretary company with change date
Date: 05 Aug 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-08-03
Officer name: Ms Wendy Richmond
Documents
Change person director company with change date
Date: 05 Aug 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Wendy Richmond
Change date: 2021-08-03
Documents
Confirmation statement with updates
Date: 08 Jun 2021
Action Date: 18 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-18
Documents
Accounts with accounts type unaudited abridged
Date: 25 Feb 2021
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 21 Jul 2020
Action Date: 18 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-18
Documents
Accounts with accounts type unaudited abridged
Date: 24 Feb 2020
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 13 Jun 2019
Action Date: 18 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-18
Documents
Accounts with accounts type unaudited abridged
Date: 08 Jan 2019
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 05 Jun 2018
Action Date: 18 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-18
Documents
Accounts with accounts type unaudited abridged
Date: 25 Jan 2018
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 18 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-18
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 18 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-18
Documents
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