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RVL HOLDINGS LIMITED

Company number 01893445

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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)
19 Sep 2016	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AP03	Appointment of Mr David Thompson as a secretary on 18 July 2016	View PDF Appointment of Mr David Thompson as a secretary on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	TM02	Termination of appointment of Frederick Black as a secretary on 18 July 2016	View PDF Termination of appointment of Frederick Black as a secretary on 18 July 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	TM01	Termination of appointment of Frederick Black as a director on 7 July 2016	View PDF Termination of appointment of Frederick Black as a director on 7 July 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 103,060	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 103,060 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
30 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 103,060	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 103,060 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 33 pages (33 pages)
28 Aug 2014	TM01	Termination of appointment of Nicholas Christopher Thompson as a director on 22 May 2014	View PDF Termination of appointment of Nicholas Christopher Thompson as a director on 22 May 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 103,060	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 103,060 - link opens in a new window - 6 pages (6 pages)
28 Jan 2014	CH01	Director's details changed for Mr Grant David Thompson on 20 December 2013	View PDF Director's details changed for Mr Grant David Thompson on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH01	Director's details changed for Nicholas Christopher Thompson on 20 December 2013	View PDF Director's details changed for Nicholas Christopher Thompson on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH01	Director's details changed for Mr. David William Thompson on 20 December 2013	View PDF Director's details changed for Mr. David William Thompson on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH01	Director's details changed for Mr Garry Martin Hobson on 20 December 2013	View PDF Director's details changed for Mr Garry Martin Hobson on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH01	Director's details changed for Frederick Black on 20 December 2013	View PDF Director's details changed for Frederick Black on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH03	Secretary's details changed for Frederick Black on 20 December 2013	View PDF Secretary's details changed for Frederick Black on 20 December 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 32 pages (32 pages)
07 Mar 2013	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 1 page (1 page)
04 Mar 2013	AD01	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN United Kingdom on 4 March 2013	View PDF Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN United Kingdom on 4 March 2013 - link opens in a new window - 1 page (1 page)
18 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 29 pages (29 pages)
23 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Jan 2012	CH01	Director's details changed for Mr Gary Martin Hobson on 1 January 2012	View PDF Director's details changed for Mr Gary Martin Hobson on 1 January 2012 - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	CH01	Director's details changed for Mr Grant David Thompson on 1 January 2012	View PDF Director's details changed for Mr Grant David Thompson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Jan 2012	CH01	Director's details changed for Nicholas Christopher Thompson on 1 January 2012	View PDF Director's details changed for Nicholas Christopher Thompson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)

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