RV EXTRA CARE LIMITED

Company number 05747558

Date	Type	Description	View / Download
30 Apr 2021	MR04	Satisfaction of charge 057475580002 in full	(1 page)
30 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	(3 pages)
16 Sep 2020	AP01	Appointment of Mr James Walter Tugendhat as a director on 14 September 2020	(2 pages)
29 Apr 2020	AA	Full accounts made up to 30 September 2019	(21 pages)
29 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
13 Feb 2020	TM01	Termination of appointment of James Justin Hutchens as a director on 5 February 2020	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
06 Mar 2019	AA	Full accounts made up to 30 September 2018	(25 pages)
21 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(4 pages)
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	(1 page)
20 Feb 2018	CH01	Director's details changed for Mr James Justin Hutchens on 7 February 2018	(2 pages)
07 Feb 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
24 Oct 2017	PSC02	Notification of Hc-One Ltd as a person with significant control on 29 September 2017	(2 pages)
24 Oct 2017	PSC07	Cessation of Rv Care Limited as a person with significant control on 29 September 2017	(1 page)
24 Oct 2017	MR01	Registration of charge 057475580002, created on 18 October 2017	(33 pages)
11 Oct 2017	MR01	Registration of charge 057475580001, created on 29 September 2017	(28 pages)
04 Oct 2017	AP01	Appointment of Mr James Justin Hutchens as a director on 29 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Neil Donaldson as a director on 29 September 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of David Anthony Thomas as a director on 29 September 2017	(1 page)
04 Oct 2017	TM02	Termination of appointment of Sally Irene Rees as a secretary on 29 September 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr David Andrew Smith as a director on 29 September 2017	(2 pages)
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	(1 page)

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