RGV (A19) LIMITED

09627735
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR

Documents

Documents
Date Category Description Pages
28 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
22 Aug 2024 officers Change of particulars for director (Mr David Honeyman) 2 Buy now
06 Aug 2024 accounts Annual Accounts 15 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
04 Aug 2023 accounts Annual Accounts 14 Buy now
04 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/22 63 Buy now
04 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/10/22 3 Buy now
04 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/10/22 1 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2022 accounts Annual Accounts 14 Buy now
28 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/21 63 Buy now
28 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/10/21 1 Buy now
28 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/10/21 3 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 14 Buy now
27 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/10/20 1 Buy now
27 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/20 63 Buy now
27 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/10/20 3 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 accounts Annual Accounts 14 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 accounts Annual Accounts 13 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 officers Termination of appointment of director (Miles Colin Shelley) 1 Buy now
05 Nov 2018 officers Appointment of director (Mr David Honeyman) 2 Buy now
30 Jul 2018 accounts Annual Accounts 13 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 officers Termination of appointment of director (James Graeme Neill) 1 Buy now
18 Dec 2017 officers Appointment of director (Mr Miles Colin Shelley) 2 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2017 accounts Annual Accounts 18 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
11 Nov 2015 resolution Resolution 19 Buy now
06 Oct 2015 resolution Resolution 1 Buy now
05 Oct 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 Oct 2015 officers Appointment of secretary (Kevin John Pearson) 2 Buy now
05 Oct 2015 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 2 Buy now
05 Oct 2015 officers Termination of appointment of director (Vindex Services Limited) 2 Buy now
05 Oct 2015 officers Termination of appointment of director (Vindex Limited) 2 Buy now
05 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Sep 2015 officers Appointment of director (Mr James Graeme Neill) 2 Buy now
14 Sep 2015 officers Appointment of director (Mr Robert John William Wotherspoon) 2 Buy now
14 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jul 2015 officers Termination of appointment of director (Christine Truesdale) 1 Buy now
08 Jun 2015 incorporation Incorporation Company 10 Buy now