RV DEVELOPMENTS WEST MALLING LIMITED
Company number 09744381 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-20 with no updates · 3 pages | View document |
| 5 Aug 2026 | Accounts for a small company made up to 2025-03-31 · 18 pages | View document |
| 10 Dec 2025 | Termination of appointment of Natalie Jane Ash as a secretary on 2025-10-24 · 1 page | View document |
| 10 Dec 2025 | Appointment of Ms Claire Mckenna as a secretary on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Director's details changed for Mr Tim Alex Seddon on 2020-05-30 · 2 pages | View document |
| 2 Dec 2025 | Registration of charge 097443810003, created on 2025-11-27 · 31 pages | View document |
| 2 Dec 2025 | Registration of charge 097443810002, created on 2025-11-27 · 43 pages | View document |
| 21 Oct 2025 | Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU · 1 page | View document |
| 8 Oct 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-20 with updates · 3 pages | View document |
| 13 Aug 2025 | Accounts for a small company made up to 2024-03-31 · 18 pages | View document |
| 6 Mar 2025 | Appointment of Mr Thomas Walfrid Karlsson as a director on 2024-11-25 · 2 pages | View document |
| 31 Oct 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-09-16 · 2 pages | View document |
| 5 Oct 2024 | Resolutions · 3 pages | View document |
| 19 Sep 2024 | Registration of charge 097443810001, created on 2024-09-19 · 42 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-20 with no updates · 3 pages | View document |
| 19 Aug 2024 | Termination of appointment of William Robert Bax as a director on 2024-08-19 · 1 page | View document |
| 23 Jul 2024 | Termination of appointment of Clair Carpenter as a director on 2024-07-03 · 1 page | View document |
| 14 Jun 2024 | Appointment of Ms Natalie Jane Ash as a secretary on 2024-06-01 · 2 pages | View document |
| 9 Apr 2024 | Accounts for a dormant company made up to 2023-03-31 · 8 pages | View document |
| 13 Mar 2024 | Termination of appointment of Alix Clare Nicholson as a secretary on 2024-03-13 · 1 page | View document |
| 12 Mar 2024 | Director's details changed for Mr Tim Alex Seddon on 2024-03-11 · 2 pages | View document |
| 12 Mar 2024 | Change of details for Retirement Villages Developments Limited as a person with significant control on 2024-03-11 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Ms Clair Carpenter on 2024-03-11 · 2 pages | View document |
| 12 Mar 2024 | Director's details changed for Mr Kevin Michael O’Brien on 2024-03-11 · 2 pages | View document |
| 11 Mar 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 · 1 page | View document |
| 11 Mar 2024 | Director's details changed for Mr William Robert Bax on 2024-03-11 · 2 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 30 Jun 2023 | Termination of appointment of Stewart Moore as a director on 2023-06-30 · 1 page | View document |
| 16 Jun 2023 | Appointment of Mrs Alix Clare Nicholson as a secretary on 2023-06-16 · 2 pages | View document |
| 16 Jun 2023 | Termination of appointment of Abigail Langley as a secretary on 2023-06-16 · 1 page | View document |
| 16 Jun 2023 | Appointment of Ms Clair Carpenter as a director on 2023-06-15 · 2 pages | View document |
| 16 Jun 2023 | Appointment of Mr Kevin Michael O’Brien as a director on 2023-06-16 · 2 pages | View document |
| 8 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 8 pages | View document |
| 9 Dec 2022 | Termination of appointment of Hetal Dinesh Trivedi as a director on 2022-11-11 · 1 page | View document |
| 4 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 3 Aug 2020 | DIRECTOR APPOINTED MISS ZOE SONIA ROCHOLL | View document |
| 3 Aug 2020 | DIRECTOR APPOINTED TIM SEDDON | View document |
| 31 Jul 2020 | SECRETARY APPOINTED ABIGAIL LANGLEY | View document |
| 31 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL DONALDSON | View document |
| 31 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY SALLY REES | View document |
| 31 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAWFORD | View document |
| 18 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OVEY | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR WILLIAM ROBERT BAX | View document |
| 21 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | View document |
| 30 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 10 Oct 2017 | ALTER ARTICLES 29/09/2017 | View document |
| 10 Oct 2017 | DIRECTOR APPOINTED MR ANDREW GEORGE ESMOND OVEY | View document |
| 10 Oct 2017 | ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WELBY | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | View document |
| 28 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 25 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PUCKERING | View document |
| 27 Jan 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 | View document |
| 7 Jan 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 | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR NIGEL FRANKELL WELBY | View document |
| 16 Oct 2015 | DIRECTOR APPOINTED WILLIAM EDWIN JOHN CRAWFORD | View document |
| 21 Sep 2015 | SECRETARY APPOINTED SALLY IRENE REES | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER | View document |
| 24 Aug 2015 | CURRSHO FROM 31/08/2016 TO 31/03/2016 | View document |
| 24 Aug 2015 | SAIL ADDRESS CREATED | View document |
| 21 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |