RIVER ROUGE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10671530 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2017 |
| Age | 7 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
RIVER ROUGE GROUP LIMITED is an active private limited company with number 10671530. It was incorporated 7 years, 3 months, 2 days ago, on 15 March 2017. The company address is 118 Pall Mall Pall Mall, London, SW1Y 5EA, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Mar 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 27 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2023
Action Date: 27 Mar 2023
Category: Address
Type: AD01
New address: 118 Pall Mall Pall Mall London SW1Y 5EA
Change date: 2023-03-27
Old address: 118 Pall Mall Pall Mall London SW1Y 5ED England
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 22 Mar 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2021
Action Date: 27 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-27
Charge number: 106715300001
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 16 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Change to a person with significant control
Date: 30 Jan 2020
Action Date: 20 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-20
Psc name: Mrs Loraine Gillanne Wallens Foyer
Documents
Change to a person with significant control
Date: 30 Jan 2020
Action Date: 20 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-20
Psc name: Mr Christian Andreas Foyer
Documents
Change person director company with change date
Date: 30 Jan 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Loraine Gillanne Wallens Foyer
Change date: 2020-01-20
Documents
Change person director company with change date
Date: 30 Jan 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christian Andreas Foyer
Change date: 2020-01-20
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 25 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Change person director company with change date
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Loraine Gillanne Wallens-Foyer
Change date: 2019-02-27
Documents
Change to a person with significant control
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-27
Psc name: Mrs Loraine Gillanne Wallens-Foyer
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change account reference date company previous extended
Date: 22 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2018
Action Date: 27 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-27
Old address: 120 Pall Mall London SW1Y 5EA United Kingdom
New address: 118 Pall Mall Pall Mall London SW1Y 5ED
Documents
Confirmation statement with updates
Date: 27 Mar 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Change to a person with significant control
Date: 14 Mar 2018
Action Date: 15 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-03-15
Psc name: Mrs Loraine Gillanne Wallens-Foyer
Documents
Change to a person with significant control
Date: 14 Mar 2018
Action Date: 15 Mar 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christian Andreas Foyer
Change date: 2017-03-15
Documents
Capital allotment shares
Date: 15 Jun 2017
Action Date: 21 Mar 2017
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2017-03-21
Documents
Capital allotment shares
Date: 15 Jun 2017
Action Date: 21 Mar 2017
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2017-03-21
Documents
Change person director company with change date
Date: 16 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christian Andreas Foyer
Change date: 2017-03-15
Documents
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