RCVP HELSTON LANE DEVELOPMENT LTD

Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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10/06/2510 June 2025 Termination of appointment of Aimee Elizabeth Lowe Fraser as a director on 2025-06-10

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15/05/2515 May 2025 Appointment of Mr Gary Cresswell as a director on 2025-05-15

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with no updates

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17/07/2417 July 2024 Cessation of Lms Retirement Living Limited as a person with significant control on 2023-12-20

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17/07/2417 July 2024 Notification of Rcvp Retirement Living Midco Ltd as a person with significant control on 2023-12-20

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30/04/2430 April 2024 Appointment of Mrs Aimee Fraser as a director on 2024-04-24

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13/04/2413 April 2024 Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Castle View Retirement Village Helston Lane Windsor Berkshire SL4 5GG on 2024-04-13

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23/01/2423 January 2024 Appointment of Mr Nicholas Robert Friedlos as a director on 2023-12-20

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22/01/2422 January 2024 Notification of Lms Retirement Living Limited as a person with significant control on 2023-12-20

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22/01/2422 January 2024 Cessation of Rcvp Retirement Living Midco Ltd as a person with significant control on 2023-12-20

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19/01/2419 January 2024 Termination of appointment of Robin David Hughes as a director on 2023-12-20

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19/01/2419 January 2024 Termination of appointment of James Richard Sarmecanic as a director on 2023-12-20

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19/01/2419 January 2024 Appointment of Mr Karl Paul Hallows as a director on 2023-12-20

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-04-30

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12/10/2312 October 2023 Confirmation statement made on 2023-10-03 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-04-30

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17/10/2217 October 2022 Confirmation statement made on 2022-10-03 with no updates

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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18/10/2118 October 2021 Confirmation statement made on 2021-10-03 with no updates

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29/09/2129 September 2021 Satisfaction of charge 097987590002 in full

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29/09/2129 September 2021 Satisfaction of charge 097987590001 in full

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29/09/2129 September 2021 Satisfaction of charge 097987590004 in full

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