RV AVONPARK VILLAGE MANAGEMENT LIMITED

Company number 07432541

Date	Type	Description	View / Download
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(5 pages)
19 Oct 2017	PSC07	Cessation of R.V. Services Limited as a person with significant control on 29 September 2017	(1 page)
19 Oct 2017	PSC02	Notification of Retirement Villages Management Trust Holding Limited as a person with significant control on 29 September 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Louis D'estienne D'orves as a director on 29 September 2017	(3 pages)
09 Oct 2017	AP01	Appointment of Mr Robin Gerard Hill as a director on 29 September 2017	(3 pages)
09 Oct 2017	TM01	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017	(2 pages)
09 Oct 2017	TM02	Termination of appointment of Sally Irene Rees as a secretary on 29 September 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Neil Donaldson as a director on 29 September 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Oscar Russell as a director on 29 September 2017	(2 pages)
09 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
28 Oct 2016	AA	Total exemption full accounts made up to 30 June 2016	(7 pages)
21 Jun 2016	AP01	Appointment of Mr Nigel Frankell Welby as a director on 7 June 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Oscar Russell as a director on 7 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Paul Michael Walsh as a director on 3 June 2016	(1 page)
27 Jan 2016	AD03	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	(1 page)
09 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	(5 pages)
01 Oct 2015	AA	Total exemption full accounts made up to 30 June 2015	(7 pages)
21 Sep 2015	AP03	Appointment of Sally Irene Rees as a secretary on 18 September 2015	(2 pages)
21 Sep 2015	TM02	Termination of appointment of David Miller as a secretary on 18 September 2015	(1 page)
26 Feb 2015	AA	Total exemption full accounts made up to 30 June 2014	(8 pages)
12 Nov 2014	CH01	Director's details changed for Mr Neil Donaldson on 10 November 2014	(2 pages)
12 Nov 2014	CH03	Secretary's details changed for David Miller on 10 November 2014	(1 page)
11 Nov 2014	CH01	Director's details changed for Mr Paul Michael Walsh on 10 November 2014	(2 pages)
11 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	(5 pages)
10 Nov 2014	AD01	Registered office address changed from , 28 Church Street, Epsom, Surrey, KT17 4QB to 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014	(1 page)