RV EXTRA CARE LIMITED

Company number 05747558

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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)
30 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
16 Sep 2020 AP01 Appointment of Mr James Walter Tugendhat as a director on 14 September 2020
29 Apr 2020 AA Full accounts made up to 30 September 2019
29 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
13 Feb 2020 TM01 Termination of appointment of James Justin Hutchens as a director on 5 February 2020
29 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
06 Mar 2019 AA Full accounts made up to 30 September 2018
21 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
21 Mar 2018 AD02 Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to Southgate House Archer Street Darlington County Durham DL3 6AH
20 Feb 2018 CH01 Director's details changed for Mr James Justin Hutchens on 7 February 2018
07 Feb 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
07 Dec 2017 AA Full accounts made up to 31 March 2017
26 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2017 PSC02 Notification of Hc-One Ltd as a person with significant control on 29 September 2017
24 Oct 2017 PSC07 Cessation of Rv Care Limited as a person with significant control on 29 September 2017
24 Oct 2017 MR01 Registration of charge 057475580002, created on 18 October 2017
11 Oct 2017 MR01 Registration of charge 057475580001, created on 29 September 2017
04 Oct 2017 AP01 Appointment of Mr James Justin Hutchens as a director on 29 September 2017
04 Oct 2017 TM01 Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017
04 Oct 2017 TM01 Termination of appointment of Neil Donaldson as a director on 29 September 2017
04 Oct 2017 TM01 Termination of appointment of David Anthony Thomas as a director on 29 September 2017
04 Oct 2017 TM02 Termination of appointment of Sally Irene Rees as a secretary on 29 September 2017
04 Oct 2017 AP01 Appointment of Mr David Andrew Smith as a director on 29 September 2017
03 Oct 2017 AD01 Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to Southgate House Archer Street Darlington DL3 6AH on 3 October 2017
04 May 2017 CERTNM Company name changed rv care somerset LIMITED\certificate issued on 04/05/17
  • NM01 ‐ Change of name by resolution