RV DEVELOPMENTS WEST MALLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Appointment of Mr Thomas Walfrid Karlsson as a director on 2024-11-25 |
| 31/10/2431 October 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-09-16 |
| 05/10/245 October 2024 | Resolutions |
| 19/09/2419 September 2024 | Registration of charge 097443810001, created on 2024-09-19 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 19/08/2419 August 2024 | Termination of appointment of William Robert Bax as a director on 2024-08-19 |
| 23/07/2423 July 2024 | Termination of appointment of Clair Carpenter as a director on 2024-07-03 |
| 14/06/2414 June 2024 | Appointment of Ms Natalie Jane Ash as a secretary on 2024-06-01 |
| 09/04/249 April 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 13/03/2413 March 2024 | Termination of appointment of Alix Clare Nicholson as a secretary on 2024-03-13 |
| 12/03/2412 March 2024 | Change of details for Retirement Villages Developments Limited as a person with significant control on 2024-03-11 |
| 12/03/2412 March 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-03-11 |
| 12/03/2412 March 2024 | Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11 |
| 12/03/2412 March 2024 | Director's details changed for Ms Clair Carpenter on 2024-03-11 |
| 11/03/2411 March 2024 | Director's details changed for Mr William Robert Bax on 2024-03-11 |
| 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 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 30/06/2330 June 2023 | Termination of appointment of Stewart Moore as a director on 2023-06-30 |
| 16/06/2316 June 2023 | Appointment of Ms Clair Carpenter as a director on 2023-06-15 |
| 16/06/2316 June 2023 | Termination of appointment of Abigail Langley as a secretary on 2023-06-16 |
| 16/06/2316 June 2023 | Appointment of Mrs Alix Clare Nicholson as a secretary on 2023-06-16 |
| 16/06/2316 June 2023 | Appointment of Mr Kevin Michael O’Brien as a director on 2023-06-16 |
| 08/01/238 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 09/12/229 December 2022 | Termination of appointment of Hetal Dinesh Trivedi as a director on 2022-11-11 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 03/08/203 August 2020 | DIRECTOR APPOINTED TIM SEDDON |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MISS ZOE SONIA ROCHOLL |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL DONALDSON |
| 31/07/2031 July 2020 | SECRETARY APPOINTED ABIGAIL LANGLEY |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, SECRETARY SALLY REES |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWFORD |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OVEY |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | ARTICLES OF ASSOCIATION |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR ANDREW GEORGE ESMOND OVEY |
| 10/10/1710 October 2017 | ALTER ARTICLES 29/09/2017 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PUCKERING |
| 27/01/1627 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 1ST FLOOR BRUNSWICK HOUSE REGENT HOUSE 297-299 KINGSTON ROAD LEATHERHEAD SUUREY KT22 7LU UNITED KINGDOM |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR NIGEL FRANKELL WELBY |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED WILLIAM EDWIN JOHN CRAWFORD |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER |
| 21/09/1521 September 2015 | SECRETARY APPOINTED SALLY IRENE REES |
| 24/08/1524 August 2015 | CURRSHO FROM 31/08/2016 TO 31/03/2016 |
| 24/08/1524 August 2015 | SAIL ADDRESS CREATED |
| 21/08/1521 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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