R2V DESIGN & BUILD LTD

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Company Documents

DateDescription
01/05/251 May 2025 Satisfaction of charge 091273580004 in full

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01/05/251 May 2025 Satisfaction of charge 091273580003 in full

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08/02/258 February 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-15 with no updates

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12/08/2412 August 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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13/06/2313 June 2023 Registered office address changed from 342 Regents Park Road London N3 2LJ England to Padma Villa 2 Reenglass Road Stanmore HA7 4NT on 2023-06-13

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07/03/237 March 2023 Registered office address changed from C204, 2nd Floor Cunningham House 19-21 Westfield Lane Harrow HA3 9ED England to 342 Regents Park Road London N3 2LJ on 2023-03-07

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07/01/237 January 2023 Registered office address changed from 342 Regents Park Road London N3 2LJ England to C204, 2nd Floor Cunningham House 19-21 Westfield Lane Harrow HA3 9ED on 2023-01-07

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Total exemption full accounts made up to 2021-10-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-26 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/10/218 October 2021 Confirmation statement made on 2021-09-26 with no updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/01/2030 January 2020 PREVEXT FROM 31/07/2019 TO 31/10/2019

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30/01/2030 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091273580002

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR JAYESH PATEL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 12 BOXTREE ROAD HARROW HA3 6TG

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26/09/1926 September 2019 CESSATION OF JAYS ESTATE PROPERTY DEVELOPMENT LTD AS A PSC

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04/07/194 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHYA DEVELOPMENTS LIMITED

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20/05/1920 May 2019 CESSATION OF JAYESH KUMAR SHIVJI PATEL AS A PSC

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20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYS ESTATE PROPERTY DEVELOPMENT LTD

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20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RV GROUP HOLDINGS LTD

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / MR JAYESH KUMAR SHIVJI PATEL / 01/02/2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091273580001

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091273580002

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR SURESH PATTNI

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12/01/1912 January 2019 DIRECTOR APPOINTED MR PRAKASH PATEL

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12/01/1912 January 2019 DIRECTOR APPOINTED MR VINOD PATEL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091273580001

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19/04/1819 April 2018 31/07/17 TOTAL EXEMPTION FULL

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03/03/183 March 2018 DIRECTOR APPOINTED MR SURESH PATTNI

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02/03/182 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 1

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARCOS DE ASSIS

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05/04/165 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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28/03/1628 March 2016 DIRECTOR APPOINTED MR. MARCOS DE ASSIS

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21/01/1621 January 2016 APPOINTMENT TERMINATED, SECRETARY KAMLA PATEL

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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22/07/1422 July 2014 DIRECTOR APPOINTED MR JAYESH PATEL

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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21/07/1421 July 2014 SECRETARY APPOINTED MRS KAMLA PATEL

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11/07/1411 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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