RGV (A19) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Director's details changed for Mr David Honeyman on 2025-07-17 |
| 17/07/2517 July 2025 New | Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17 |
| 17/07/2517 July 2025 New | Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17 |
| 15/07/2515 July 2025 New | Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 22/04/2522 April 2025 | Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17 |
| 22/04/2522 April 2025 | Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17 |
| 28/08/2428 August 2024 | Change of details for Sir Robert Mcalpine Road Holdings Limited as a person with significant control on 2024-05-01 |
| 22/08/2422 August 2024 | Director's details changed for Mr David Honeyman on 2024-08-22 |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-10-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-08 with updates |
| 04/07/244 July 2024 | Certificate of change of name |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 | |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 14/06/2314 June 2023 | Change of details for Sir Robert Mcalpine Road Holdings Limited as a person with significant control on 2023-05-31 |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | Audit exemption subsidiary accounts made up to 2020-10-31 |
| 10/07/1910 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR DAVID HONEYMAN |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR MILES COLIN SHELLEY |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEILL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 21/06/1621 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 11/11/1511 November 2015 | ADOPT ARTICLES 13/10/2015 |
| 06/10/156 October 2015 | CHANGE OF NAME 20/08/2015 |
| 05/10/155 October 2015 | SECRETARY APPOINTED KEVIN JOHN PEARSON |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM ONE LONDON WALL LONDON EC2Y 5AB UNITED KINGDOM |
| 05/10/155 October 2015 | CURREXT FROM 30/06/2016 TO 31/10/2016 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR JAMES GRAEME NEILL |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON |
| 14/09/1514 September 2015 | COMPANY NAME CHANGED MM&S (5874) LIMITED CERTIFICATE ISSUED ON 14/09/15 |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 08/06/158 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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