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Hall Lane Riverbank Management Company Limited

Documents

Total Documents320
Total Pages1,336

Filing History

29 October 2023Appointment of Katie Charlene Walton as a director on 29 October 2023
23 October 2023Director's details changed for Pamela Rose Bown on 23 October 2023
23 October 2023Termination of appointment of Michael John Pass as a director on 23 October 2023
23 October 2023Termination of appointment of Dean Harris as a director on 20 October 2023
23 October 2023Appointment of Anne Pass as a director on 23 October 2023
21 August 2023Total exemption full accounts made up to 30 April 2023
24 April 2023Confirmation statement made on 16 April 2023 with no updates
29 June 2022Total exemption full accounts made up to 30 April 2022
15 June 2022Appointment of Miss Georgia Alice Nixon as a director on 6 June 2022
14 June 2022Termination of appointment of Christina Margaret Palmer as a director on 3 June 2022
29 April 2022Confirmation statement made on 16 April 2022 with updates
30 August 2021Appointment of Mrs Lenna Mary Watters as a director on 18 August 2021
30 August 2021Termination of appointment of Beryl Crick as a director on 18 July 2021
14 July 2021Total exemption full accounts made up to 30 April 2021
26 April 2021Termination of appointment of Dianne Gwendoline Stringer as a director on 24 March 2021
26 April 2021Confirmation statement made on 16 April 2021 with updates
26 April 2021Termination of appointment of Emerson Allen Grooters as a director on 9 April 2021
26 April 2021Appointment of Mrs Christina Margaret Palmer as a director on 10 April 2021
8 September 2020Total exemption full accounts made up to 30 April 2020
22 April 2020Confirmation statement made on 16 April 2020 with no updates
25 October 2019Total exemption full accounts made up to 30 April 2019
22 April 2019Confirmation statement made on 16 April 2019 with updates
8 October 2018Appointment of Miss Alexandra Charlotte Shaw as a director on 8 October 2018
8 October 2018Total exemption full accounts made up to 30 April 2018
23 April 2018Confirmation statement made on 16 April 2018 with no updates
9 October 2017Total exemption full accounts made up to 30 April 2017
9 October 2017Total exemption full accounts made up to 30 April 2017
26 April 2017Confirmation statement made on 16 April 2017 with updates
26 April 2017Appointment of Mr Samuel Watters as a secretary on 14 April 2017
26 April 2017Termination of appointment of Amy Jones as a director on 22 January 2017
26 April 2017Termination of appointment of Amy Jones as a director on 22 January 2017
26 April 2017Appointment of Mr Samuel Watters as a secretary on 14 April 2017
26 April 2017Confirmation statement made on 16 April 2017 with updates
12 October 2016Total exemption small company accounts made up to 30 April 2016
12 October 2016Total exemption small company accounts made up to 30 April 2016
20 June 2016Termination of appointment of Samuel Watters as a secretary on 8 June 2016
20 June 2016Termination of appointment of Samuel Watters as a secretary on 8 June 2016
9 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
9 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
22 July 2015Total exemption small company accounts made up to 30 April 2015
22 July 2015Total exemption small company accounts made up to 30 April 2015
23 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
23 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
17 July 2014Total exemption small company accounts made up to 30 April 2014
17 July 2014Total exemption small company accounts made up to 30 April 2014
6 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
6 May 2014Director's details changed for David Wright Hampson on 1 January 2014
6 May 2014Director's details changed for David Wright Hampson on 1 January 2014
6 May 2014Director's details changed for David Wright Hampson on 1 January 2014
6 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
15 October 2013Total exemption small company accounts made up to 30 April 2013
15 October 2013Total exemption small company accounts made up to 30 April 2013
2 May 2013Annual return made up to 16 April 2013 with a full list of shareholders
2 May 2013Annual return made up to 16 April 2013 with a full list of shareholders
2 May 2013Termination of appointment of Rachel Harris as a director
2 May 2013Appointment of Mr Emerson Allen Grooters as a director
2 May 2013Termination of appointment of Rachel Harris as a director
2 May 2013Appointment of Mr Emerson Allen Grooters as a director
14 November 2012Total exemption small company accounts made up to 30 April 2012
14 November 2012Total exemption small company accounts made up to 30 April 2012
14 May 2012Annual return made up to 16 April 2012 with a full list of shareholders
14 May 2012Annual return made up to 16 April 2012 with a full list of shareholders
14 May 2012Appointment of Mr Michael John Pass as a director
14 May 2012Appointment of Mr Michael John Pass as a director
12 May 2012Termination of appointment of Christopher Archer as a director
12 May 2012Termination of appointment of Christopher Archer as a director
17 January 2012Total exemption small company accounts made up to 30 April 2011
17 January 2012Total exemption small company accounts made up to 30 April 2011
18 April 2011Annual return made up to 16 April 2011 with a full list of shareholders
18 April 2011Annual return made up to 16 April 2011 with a full list of shareholders
14 January 2011Total exemption small company accounts made up to 30 April 2010
14 January 2011Total exemption small company accounts made up to 30 April 2010
13 May 2010Annual return made up to 16 April 2010 with a full list of shareholders
13 May 2010Annual return made up to 16 April 2010 with a full list of shareholders
12 May 2010Director's details changed for Amy Jones on 16 April 2010
12 May 2010Director's details changed for Dianne Gwendoline Stringer on 16 April 2010
12 May 2010Director's details changed for Christine Jill Gow on 16 April 2010
12 May 2010Director's details changed for Warren Paul Lawley on 16 April 2010
12 May 2010Director's details changed for Adrian Colin Goodman on 16 April 2010
12 May 2010Director's details changed for Pamela Rose Bown on 16 April 2010
12 May 2010Director's details changed for Russell Swain on 16 April 2010
12 May 2010Director's details changed for Michael Barry Burton on 16 April 2010
12 May 2010Director's details changed for Russell Swain on 16 April 2010
12 May 2010Director's details changed for Amy Jones on 16 April 2010
12 May 2010Director's details changed for Mrs Victoria Alice Swain on 16 April 2010
12 May 2010Director's details changed for David Wright Hampson on 16 April 2010
12 May 2010Director's details changed for Scott Harris on 16 April 2010
12 May 2010Director's details changed for Richard David Smith on 16 April 2010
12 May 2010Director's details changed for Miss Samantha Brooks on 16 April 2010
12 May 2010Director's details changed for Scott Harris on 16 April 2010
12 May 2010Director's details changed for Beryl Crick on 16 April 2010
12 May 2010Director's details changed for David Wright Hampson on 16 April 2010
12 May 2010Director's details changed for Rebecca Bridget Turner on 16 April 2010
12 May 2010Director's details changed for Christopher Archer on 16 April 2010
12 May 2010Director's details changed for Rachel Denise Harris on 16 April 2010
12 May 2010Director's details changed for Beryl Crick on 16 April 2010
12 May 2010Director's details changed for Rebecca Bridget Turner on 16 April 2010
12 May 2010Director's details changed for Christopher Archer on 16 April 2010
12 May 2010Appointment of Mr Dean Harris as a director
12 May 2010Director's details changed for Mrs Victoria Alice Swain on 16 April 2010
12 May 2010Director's details changed for Pamela Rose Bown on 16 April 2010
12 May 2010Director's details changed for Christine Jill Gow on 16 April 2010
12 May 2010Director's details changed for Richard David Smith on 16 April 2010
12 May 2010Director's details changed for Warren Paul Lawley on 16 April 2010
12 May 2010Director's details changed for Samuel Watters on 16 April 2010
12 May 2010Director's details changed for Samuel Watters on 16 April 2010
12 May 2010Director's details changed for Michael Barry Burton on 16 April 2010
12 May 2010Director's details changed for Dianne Gwendoline Stringer on 16 April 2010
12 May 2010Director's details changed for Adrian Colin Goodman on 16 April 2010
12 May 2010Director's details changed for Rachel Denise Harris on 16 April 2010
12 May 2010Appointment of Mr Dean Harris as a director
12 May 2010Director's details changed for Miss Samantha Brooks on 16 April 2010
28 January 2010Total exemption small company accounts made up to 30 April 2009
28 January 2010Total exemption small company accounts made up to 30 April 2009
12 May 2009Director appointed mrs victoria alice swain
12 May 2009Appointment terminated director timothy wright
12 May 2009Director's change of particulars / russell swain / 29/03/2009
12 May 2009Return made up to 16/04/09; full list of members
12 May 2009Return made up to 16/04/09; full list of members
12 May 2009Appointment terminated director timothy wright
12 May 2009Director appointed mrs victoria alice swain
12 May 2009Director's change of particulars / russell swain / 29/03/2009
11 December 2008Total exemption full accounts made up to 30 April 2008
11 December 2008Total exemption full accounts made up to 30 April 2008
7 October 2008Appointment terminated director colin rutter
7 October 2008Appointment terminated director colin rutter
8 May 2008Director appointed miss samantha brooks
8 May 2008Return made up to 16/04/08; full list of members
8 May 2008Return made up to 16/04/08; full list of members
8 May 2008Appointment terminated director christine essex
8 May 2008Director appointed miss samantha brooks
8 May 2008Appointment terminated director christine essex
31 December 2007Total exemption full accounts made up to 30 April 2007
31 December 2007Total exemption full accounts made up to 30 April 2007
15 May 2007New director appointed
15 May 2007New director appointed
15 May 2007Director resigned
15 May 2007Director resigned
15 May 2007Return made up to 16/04/07; full list of members
15 May 2007New director appointed
15 May 2007Director resigned
15 May 2007New director appointed
15 May 2007Director resigned
15 May 2007Return made up to 16/04/07; full list of members
15 January 2007Total exemption full accounts made up to 30 April 2006
15 January 2007Total exemption full accounts made up to 30 April 2006
11 May 2006Return made up to 16/04/06; full list of members
11 May 2006Return made up to 16/04/06; full list of members
20 December 2005Total exemption full accounts made up to 30 April 2005
20 December 2005Total exemption full accounts made up to 30 April 2005
16 May 2005Return made up to 16/04/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 May 2005Return made up to 16/04/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
4 May 2005Registered office changed on 04/05/05 from: 81 burton road derby DE1 1TJ
4 May 2005Registered office changed on 04/05/05 from: 81 burton road derby DE1 1TJ
26 January 2005Total exemption small company accounts made up to 30 April 2004
26 January 2005Total exemption small company accounts made up to 30 April 2004
22 November 2004Director resigned
22 November 2004New director appointed
22 November 2004Director resigned
22 November 2004New director appointed
25 June 2004Return made up to 16/04/04; full list of members
25 June 2004New director appointed
25 June 2004New director appointed
25 June 2004Return made up to 16/04/04; full list of members
25 June 2004Director resigned
25 June 2004Director resigned
25 February 2004Director resigned
25 February 2004New director appointed
25 February 2004Return made up to 16/04/03; full list of members
25 February 2004New director appointed
25 February 2004Director resigned
25 February 2004Return made up to 16/04/03; full list of members
10 February 2004Total exemption small company accounts made up to 30 April 2003
10 February 2004Total exemption small company accounts made up to 30 April 2003
27 January 2004New director appointed
27 January 2004Director resigned
27 January 2004Director resigned
27 January 2004Director resigned
27 January 2004New director appointed
27 January 2004New director appointed
27 January 2004New director appointed
27 January 2004Director resigned
16 July 2003Secretary resigned
16 July 2003New secretary appointed
16 July 2003New secretary appointed
16 July 2003Secretary resigned
3 March 2003Return made up to 16/04/02; full list of members
3 March 2003Director resigned
3 March 2003New secretary appointed
3 March 2003New secretary appointed
3 March 2003Director resigned
3 March 2003Return made up to 16/04/02; full list of members
3 March 2003Total exemption small company accounts made up to 30 April 2002
3 March 2003Total exemption small company accounts made up to 30 April 2002
24 October 2002New director appointed
24 October 2002New director appointed
24 October 2002Director resigned
24 October 2002Secretary resigned;director resigned
24 October 2002New director appointed
24 October 2002Secretary resigned;director resigned
24 October 2002Director resigned
24 October 2002New director appointed
24 October 2002New director appointed
24 October 2002New director appointed
5 May 2002Total exemption small company accounts made up to 30 April 2001
5 May 2002Total exemption small company accounts made up to 30 April 2001
24 January 2002Director resigned
24 January 2002Director resigned
3 January 2002New director appointed
3 January 2002New director appointed
22 November 2001Director resigned
22 November 2001Director resigned
8 November 2001Director resigned
8 November 2001Director resigned
26 October 2001Secretary resigned
26 October 2001New secretary appointed
26 October 2001Secretary resigned
26 October 2001New secretary appointed
27 April 2001Return made up to 16/04/01; full list of members
27 April 2001Return made up to 16/04/01; full list of members
21 February 2001Accounts for a small company made up to 30 April 2000
21 February 2001Accounts for a small company made up to 30 April 2000
25 October 2000Director resigned
25 October 2000Director resigned
25 October 2000Director resigned
25 October 2000Director resigned
9 October 2000New director appointed
9 October 2000New director appointed
9 October 2000New director appointed
9 October 2000New director appointed
5 June 2000Return made up to 16/04/00; full list of members
5 June 2000Return made up to 16/04/00; full list of members
15 March 2000Secretary resigned
15 March 2000New secretary appointed;new director appointed
15 March 2000New secretary appointed;new director appointed
15 March 2000Secretary resigned
29 February 2000Accounts for a small company made up to 30 April 1999
29 February 2000Accounts for a small company made up to 30 April 1999
5 February 2000Director resigned
5 February 2000Director resigned
19 August 1999Director resigned
19 August 1999Director resigned
19 August 1999New director appointed
19 August 1999New director appointed
19 August 1999New director appointed
19 August 1999Director resigned
19 August 1999Director resigned
19 August 1999New director appointed
17 August 1999Return made up to 16/04/99; full list of members
17 August 1999Return made up to 16/04/99; full list of members
1 June 1999New director appointed
1 June 1999New director appointed
1 June 1999New director appointed
1 June 1999New director appointed
1 June 1999New director appointed
1 June 1999New director appointed
1 June 1999Return made up to 16/04/98; full list of members
  • 363(288) ‐ Director resigned
1 June 1999New director appointed
1 June 1999New director appointed
1 June 1999Return made up to 16/04/98; full list of members
  • 363(288) ‐ Director resigned
17 February 1999Accounts for a small company made up to 30 April 1998
17 February 1999Accounts for a small company made up to 30 April 1998
6 February 1999New secretary appointed;new director appointed
6 February 1999New secretary appointed;new director appointed
25 January 1999Director resigned
25 January 1999Director resigned
27 October 1998Strike-off action suspended
27 October 1998Strike-off action suspended
20 October 1998First Gazette notice for compulsory strike-off
20 October 1998First Gazette notice for compulsory strike-off
18 May 1998Registered office changed on 18/05/98 from: college chambers uttoxeter new road derby DE22 3WZ
18 May 1998Registered office changed on 18/05/98 from: college chambers uttoxeter new road derby DE22 3WZ
7 May 1998Secretary resigned
7 May 1998Secretary resigned
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997New director appointed
17 June 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 June 1997New director appointed
17 June 1997New director appointed
13 May 1997Secretary resigned
13 May 1997New secretary appointed
13 May 1997Director resigned
13 May 1997New director appointed
13 May 1997New secretary appointed
13 May 1997Secretary resigned
13 May 1997New director appointed
13 May 1997Director resigned
16 April 1997Incorporation
16 April 1997Incorporation
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