RUGBY VALLEY PARK MANAGEMENT LIMITED
Company number 03339151
- Company Overview for RUGBY VALLEY PARK MANAGEMENT LIMITED (03339151)
- Filing history for RUGBY VALLEY PARK MANAGEMENT LIMITED (03339151)
- People for RUGBY VALLEY PARK MANAGEMENT LIMITED (03339151)
- Registers for RUGBY VALLEY PARK MANAGEMENT LIMITED (03339151)
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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) |
|---|---|---|---|
| 17 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 09 Aug 2024 | CS01 | Confirmation statement made on 27 July 2024 with no updates | |
| 30 May 2024 | AP01 | Appointment of Mr Paul William Richard Bagshaw as a director on 29 May 2024 | |
| 29 May 2024 | TM01 | Termination of appointment of Andrew Geoffrey Whitworth as a director on 29 May 2024 | |
| 24 May 2024 | MA | Memorandum and Articles of Association | |
| 20 Apr 2024 | RESOLUTIONS |
Resolutions
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| 20 Mar 2024 | AP01 | Appointment of Mr Andrew Geoffrey Whitworth as a director on 19 March 2024 | |
| 15 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 10 Aug 2023 | AD02 | Register inspection address has been changed from 1 -= 3 Charter Square Sheffield S1 4HS England to 1 - 3 Charter Square Sheffield S1 4HS | |
| 09 Aug 2023 | CS01 | Confirmation statement made on 27 July 2023 with no updates | |
| 28 Jul 2023 | AD03 | Register(s) moved to registered inspection location 1 -= 3 Charter Square Sheffield S1 4HS | |
| 28 Jul 2023 | AD02 | Register inspection address has been changed to 1 -= 3 Charter Square Sheffield S1 4HS | |
| 14 Jun 2023 | TM02 | Termination of appointment of Robert Coote as a secretary on 14 June 2023 | |
| 15 Mar 2023 | AD01 | Registered office address changed from Bidwell House Trumpington Road Trumpington Cambridge CB2 9LD England to Cannon Place 78 Cannon Street London EC4N 6AF on 15 March 2023 | |
| 07 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 11 Aug 2022 | CS01 | Confirmation statement made on 27 July 2022 with updates | |
| 29 Sep 2021 | CS01 | Confirmation statement made on 30 July 2021 with updates | |
| 20 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 14 May 2021 | TM01 | Termination of appointment of Matt Adrian Ellis as a director on 21 December 2020 | |
| 28 Aug 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 20 Aug 2020 | CS01 | Confirmation statement made on 30 July 2020 with updates | |
| 24 Jun 2020 | PSC08 | Notification of a person with significant control statement | |
| 24 Jun 2020 | PSC09 | Withdrawal of a person with significant control statement on 24 June 2020 | |
| 01 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 26 Sep 2019 | CS01 | Confirmation statement made on 30 July 2019 with no updates |