RV PROPERTY HOLDINGS LIMITED

04116336
2ND FLOOR 52 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0AU

Documents

Documents
Date Category Description Pages
29 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2024 officers Change of particulars for director (Mr Tim Alex Seddon) 2 Buy now
19 Sep 2024 officers Termination of appointment of director (William Robert Bax) 1 Buy now
19 Sep 2024 mortgage Registration of a charge 25 Buy now
24 Jul 2024 officers Termination of appointment of director (Clair Carpenter) 1 Buy now
17 Jun 2024 officers Appointment of secretary (Ms Natalie Jane Ash) 2 Buy now
09 May 2024 accounts Annual Accounts 25 Buy now
13 Mar 2024 officers Termination of appointment of secretary (Alix Clare Nicholson) 1 Buy now
12 Mar 2024 officers Change of particulars for director (Mr Tim Alex Seddon) 2 Buy now
12 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2024 officers Change of particulars for director (Mr Kevin Michael O’Brien) 2 Buy now
12 Mar 2024 officers Change of particulars for director (Ms Clair Carpenter) 2 Buy now
11 Mar 2024 officers Change of particulars for director (Mr William Robert Bax) 2 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 officers Termination of appointment of director (Stewart Moore) 1 Buy now
16 Jun 2023 officers Appointment of director (Ms Clair Carpenter) 2 Buy now
16 Jun 2023 officers Appointment of director (Mr Kevin Michael O’Brien) 2 Buy now
16 Jun 2023 officers Appointment of secretary (Mrs Alix Clare Nicholson) 2 Buy now
16 Jun 2023 officers Termination of appointment of secretary (Abigail Langley) 1 Buy now
08 Jan 2023 accounts Annual Accounts 23 Buy now
09 Dec 2022 officers Termination of appointment of director (Hetal Dinesh Trivedi) 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2022 officers Appointment of director (Mr Stewart Moore) 2 Buy now
22 Jun 2022 officers Termination of appointment of director (Zoe Sonia Rocholl) 1 Buy now
06 Apr 2022 accounts Annual Accounts 25 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 24 Buy now
23 Dec 2020 officers Termination of appointment of director (Oscar Russell) 1 Buy now
23 Dec 2020 officers Termination of appointment of director (Sarah Denise Burgess) 1 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 officers Change of particulars for director (Miss Zoe Sonia Rocholl) 2 Buy now
04 Nov 2020 officers Change of particulars for secretary (Abigail Langley) 1 Buy now
04 Nov 2020 officers Change of particulars for director (Oscar Russell) 2 Buy now
04 Nov 2020 officers Change of particulars for director (Mr William Robert Bax) 2 Buy now
04 Nov 2020 officers Appointment of director (Hetal Trivedi) 2 Buy now
04 Nov 2020 officers Change of particulars for director (Tim Seddon) 2 Buy now
04 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2020 officers Appointment of director (Miss Zoe Sonia Rocholl) 2 Buy now
03 Aug 2020 officers Appointment of director (Tim Seddon) 2 Buy now
03 Aug 2020 officers Appointment of director (Oscar Russell) 2 Buy now
31 Jul 2020 officers Appointment of secretary (Abigail Langley) 2 Buy now
31 Jul 2020 officers Termination of appointment of director (Neil Donaldson) 1 Buy now
31 Jul 2020 officers Termination of appointment of secretary (Sally Irene Rees) 1 Buy now
19 Dec 2019 accounts Annual Accounts 17 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 officers Termination of appointment of director (Andrew George Esmond Ovey) 1 Buy now
12 Apr 2019 officers Appointment of director (Mr William Robert Bax) 2 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2018 accounts Annual Accounts 10 Buy now
22 Dec 2017 accounts Annual Accounts 12 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2017 officers Appointment of director (Mr Andrew George Esmond Ovey) 3 Buy now
11 Oct 2017 officers Appointment of secretary (Sally Irene Rees) 3 Buy now
10 Oct 2017 incorporation Memorandum Articles 7 Buy now
10 Oct 2017 resolution Resolution 1 Buy now
10 Oct 2017 officers Termination of appointment of director (Nigel Frankell Welby) 2 Buy now
10 Oct 2017 officers Termination of appointment of secretary (John Cabot Reid Macleod) 2 Buy now
05 Jan 2017 accounts Annual Accounts 9 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2016 mortgage Statement of satisfaction of a charge 2 Buy now
30 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2016 mortgage Statement of satisfaction of a charge 2 Buy now
30 Nov 2016 mortgage Statement of satisfaction of a charge 2 Buy now
07 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2016 accounts Annual Accounts 6 Buy now
23 Dec 2015 officers Appointment of secretary (John Cabot Reid Macleod) 2 Buy now
23 Dec 2015 officers Termination of appointment of secretary (Sally Irene Rees) 1 Buy now
30 Nov 2015 annual-return Annual Return 6 Buy now
20 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
16 Oct 2015 officers Appointment of director (Mr Nigel Frankell Welby) 2 Buy now
16 Oct 2015 officers Appointment of director (Sarah Denise Burgess) 2 Buy now
07 Oct 2015 change-of-name Certificate Change Of Name Company 2 Buy now
07 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
21 Sep 2015 officers Appointment of secretary (Sally Irene Rees) 2 Buy now
21 Sep 2015 officers Termination of appointment of secretary (David Miller) 1 Buy now
09 Jan 2015 accounts Annual Accounts 6 Buy now
01 Dec 2014 annual-return Annual Return 4 Buy now
12 Nov 2014 officers Change of particulars for director (Mr Neil Donaldson) 2 Buy now
12 Nov 2014 officers Change of particulars for secretary (David Miller) 1 Buy now
10 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jul 2014 officers Termination of appointment of director (David Miller) 1 Buy now
04 Jul 2014 officers Appointment of director (Mr Neil Donaldson) 2 Buy now
31 Dec 2013 accounts Annual Accounts 6 Buy now
29 Nov 2013 annual-return Annual Return 4 Buy now
28 Mar 2013 officers Termination of appointment of director (Jonathan Gooding) 1 Buy now
07 Mar 2013 address Change Sail Address Company 1 Buy now
17 Dec 2012 accounts Annual Accounts 6 Buy now
29 Nov 2012 annual-return Annual Return 5 Buy now
14 Apr 2012 officers Change of particulars for director (David Miller) 2 Buy now
13 Apr 2012 officers Change of particulars for director (Mr Jonathan Michael Gooding) 2 Buy now
13 Apr 2012 officers Change of particulars for secretary (David Miller) 2 Buy now
13 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2012 officers Change of particulars for secretary (David Miller) 2 Buy now
12 Apr 2012 officers Change of particulars for director (Mr Jonathan Michael Gooding) 2 Buy now
12 Apr 2012 officers Change of particulars for director (David Miller) 2 Buy now
11 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Mar 2012 officers Appointment of director (David Miller) 2 Buy now
27 Jan 2012 officers Appointment of secretary (David Miller) 2 Buy now