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RHINEFIELD TIME SHARE MANAGEMENT LIMITED

Company number 01992395

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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)
12 Oct 2024 AA Full accounts made up to 31 December 2023
19 Jul 2024 AP01 Appointment of Mr Ignace Bauwens as a director on 30 May 2024
19 Jul 2024 TM01 Termination of appointment of Douglas Ross Waddell as a director on 30 May 2024
08 Apr 2024 TM01 Termination of appointment of Peter Michael Herbert as a director on 15 March 2024
08 Apr 2024 AP01 Appointment of Ms Rebecca Kate Simonds as a director on 15 March 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
09 Oct 2023 AA Full accounts made up to 29 December 2022
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Jan 2023 AA Full accounts made up to 30 December 2021
31 Oct 2022 TM01 Termination of appointment of Huw O'connor as a director on 21 October 2022
31 Oct 2022 AP01 Appointment of Mr. Peter Michael Herbert as a director on 21 October 2022
01 Jun 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
17 Jan 2022 TM01 Termination of appointment of Peter Smith Fullerton as a director on 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
02 Dec 2021 AA Full accounts made up to 26 November 2020
23 Jul 2021 TM01 Termination of appointment of Kenneth Arkley as a director on 2 July 2021
23 Jul 2021 AP01 Appointment of Mr. Huw O'connor as a director on 2 July 2021
05 May 2021 AP01 Appointment of Mr Douglas Ross Waddell as a director on 1 April 2021
05 May 2021 TM01 Termination of appointment of Stewart John Fairs as a director on 1 April 2021
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
04 Dec 2020 AA Full accounts made up to 28 November 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
04 Sep 2019 AA Full accounts made up to 29 November 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates