RV DEVELOPMENTS ALBOURNE LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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

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23/07/2423 July 2024 Termination of appointment of Clair Carpenter as a director on 2024-07-03

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14/06/2414 June 2024 Appointment of Ms Natalie Jane Ash as a secretary on 2024-06-01

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09/04/249 April 2024 Accounts for a dormant 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 William Robert Bax 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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12/03/2412 March 2024 Change of details for Retirement Villages Developments Limited as a person with significant control on 2024-03-12

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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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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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08/12/238 December 2023 Confirmation statement made on 2023-11-26 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 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 Termination of appointment of Abigail Langley as a secretary on 2023-06-16

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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 Current accounting period shortened from 2023-04-30 to 2023-03-31

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09/03/239 March 2023 Accounts for a dormant company made up to 2022-04-30

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08/01/238 January 2023 Accounts for a dormant company made up to 2021-04-30

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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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28/11/2228 November 2022 Confirmation statement made on 2022-11-26 with no updates

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10/02/2210 February 2022 Previous accounting period shortened from 2021-11-30 to 2021-04-30

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with updates

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27/11/2027 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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