RETIREMENT VILLAGES DEVELOPMENTS LIMITED
Company number 04533966
- Company Overview for RETIREMENT VILLAGES DEVELOPMENTS LIMITED (04533966)
- Filing history for RETIREMENT VILLAGES DEVELOPMENTS LIMITED (04533966)
- People for RETIREMENT VILLAGES DEVELOPMENTS LIMITED (04533966)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Nov 2020 | CH01 | Director's details changed for Tim Seddon on 2 November 2020 | |
04 Nov 2020 | AD01 | Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to 3rd Floor 123 Victoria Street London SW1E 6RA on 4 November 2020 | |
14 Sep 2020 | CS01 | Confirmation statement made on 12 September 2020 with no updates | |
03 Aug 2020 | AP01 | Appointment of Miss Zoe Sonia Rocholl as a director on 30 May 2020 | |
03 Aug 2020 | AP01 | Appointment of Tim Seddon as a director on 30 May 2020 | |
31 Jul 2020 | TM01 | Termination of appointment of William Edwin John Crawford as a director on 20 March 2020 | |
31 Jul 2020 | AP03 | Appointment of Abigail Langley as a secretary on 31 May 2020 | |
31 Jul 2020 | TM01 | Termination of appointment of Neil Donaldson as a director on 31 May 2020 | |
31 Jul 2020 | TM02 | Termination of appointment of Sally Irene Rees as a secretary on 31 May 2020 | |
19 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
21 Nov 2019 | PSC02 | Notification of Retirement Villages Group Limited as a person with significant control on 28 March 2019 | |
21 Nov 2019 | PSC07 | Cessation of Retirement Villages Limited as a person with significant control on 28 March 2019 | |
12 Sep 2019 | CS01 | Confirmation statement made on 12 September 2019 with updates | |
29 Jul 2019 | TM01 | Termination of appointment of Andrew George Esmond Ovey as a director on 25 July 2019 | |
12 Apr 2019 | AP01 | Appointment of Mr William Robert Bax as a director on 1 April 2019 | |
28 Nov 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
13 Sep 2018 | CS01 | Confirmation statement made on 12 September 2018 with updates | |
22 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
10 Oct 2017 | MA | Memorandum and Articles of Association | |
10 Oct 2017 | RESOLUTIONS |
Resolutions
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10 Oct 2017 | AP01 | Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017 | |
10 Oct 2017 | TM01 | Termination of appointment of David Christopher Phillips as a director on 29 September 2017 | |
10 Oct 2017 | TM01 | Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 | |
12 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with updates | |
05 Jan 2017 | AA | Full accounts made up to 31 March 2016 |