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RETIREMENT VILLAGES MANAGEMENT LIMITED

Company number 04533984

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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)
14 Jun 2024 AP03 Appointment of Ms Natalie Jane Ash as a secretary on 1 June 2024
09 Apr 2024 AA Accounts for a dormant company made up to 31 March 2023
13 Mar 2024 TM02 Termination of appointment of Alix Clare Nicholson as a secretary on 13 March 2024
12 Mar 2024 CH01 Director's details changed for Mr Tim Alex Seddon on 11 March 2024
12 Mar 2024 PSC05 Change of details for Retirement Villages Limited as a person with significant control on 12 March 2024
12 Mar 2024 CH01 Director's details changed for Ms Clair Carpenter on 11 March 2024
12 Mar 2024 CH01 Director's details changed for Mr Kevin Michael O’Brien on 11 March 2024
11 Mar 2024 CH01 Director's details changed for Mr William Robert Bax on 11 March 2024
11 Mar 2024 AD01 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 11 March 2024
15 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
30 Jun 2023 TM01 Termination of appointment of Stewart Moore as a director on 30 June 2023
16 Jun 2023 AP01 Appointment of Ms Clair Carpenter as a director on 15 June 2023
16 Jun 2023 AP03 Appointment of Mrs Alix Clare Nicholson as a secretary on 16 June 2023
16 Jun 2023 AP01 Appointment of Mr Kevin Michael O’Brien as a director on 16 June 2023
16 Jun 2023 TM02 Termination of appointment of Abigail Langley as a secretary on 16 June 2023
08 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
09 Dec 2022 TM01 Termination of appointment of Hetal Dinesh Trivedi as a director on 11 November 2022
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
22 Jun 2022 AP01 Appointment of Mr Stewart Moore as a director on 28 April 2022
22 Jun 2022 TM01 Termination of appointment of Zoe Sonia Rocholl as a director on 28 April 2022
04 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
25 Feb 2021 AP01 Appointment of Mr Tim Alex Seddon as a director on 1 December 2020
11 Jan 2021 AA Full accounts made up to 31 March 2020
05 Nov 2020 CH01 Director's details changed for Miss Zoe Sonia Rocholl on 2 November 2020