RV DEVELOPMENTS TUNBRIDGE WELLS LIMITED

Company Documents

DateDescription
17/02/2517 February 2025 Registration of charge 137196210003, created on 2025-02-04

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12/02/2512 February 2025 Registration of charge 137196210002, created on 2025-02-04

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23/01/2523 January 2025 Appointment of Mr Thomas Walfrid Karlsson as a director on 2024-11-25

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08/01/258 January 2025 Memorandum and Articles of Association

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08/01/258 January 2025 Resolutions

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21/12/2421 December 2024 Satisfaction of charge 137196210001 in full

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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31/10/2431 October 2024 Director's details changed for Mr Tim Alex Seddon on 2024-09-16

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24/07/2424 July 2024 Termination of appointment of Clair Carpenter as a director on 2024-07-03

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17/06/2417 June 2024 Appointment of Ms Natalie Jane Ash as a secretary on 2024-06-01

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09/05/249 May 2024 Accounts for a small company made up to 2023-03-31

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13/03/2413 March 2024 Termination of appointment of Alix Clare Nicholson as a secretary on 2024-03-13

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12/03/2412 March 2024 Director's details changed for Mr Tim Alex Seddon on 2024-03-11

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12/03/2412 March 2024 Director's details changed for Ms Clair Carpenter on 2024-03-11

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12/03/2412 March 2024 Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11

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11/03/2411 March 2024 Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 2024-03-11

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11/03/2411 March 2024 Change of details for Retirement Villages Developments Limited as a person with significant control on 2024-03-11

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11/03/2411 March 2024 Director's details changed for William Robert Bax on 2024-03-11

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15/11/2315 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/06/2330 June 2023 Termination of appointment of Stewart Moore as a director on 2023-06-30

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16/06/2316 June 2023 Termination of appointment of Abigail Langley as a secretary on 2023-06-16

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16/06/2316 June 2023 Appointment of Mrs Alix Clare Nicholson as a secretary on 2023-06-16

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16/06/2316 June 2023 Appointment of Ms Clair Carpenter as a director on 2023-06-15

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16/06/2316 June 2023 Appointment of Mr Kevin Michael O’Brien as a director on 2023-06-16

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14/03/2314 March 2023 Registration of charge 137196210001, created on 2023-03-13

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09/12/229 December 2022 Termination of appointment of Hetal Dinesh Trivedi as a director on 2022-11-11

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with updates

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02/11/212 November 2021 Incorporation

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