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RV PROPERTY HOLDINGS LIMITED

Company number 04116336

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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)
21 Sep 2015 AP03 Appointment of Sally Irene Rees as a secretary on 18 September 2015
21 Sep 2015 TM02 Termination of appointment of David Miller as a secretary on 18 September 2015
09 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
12 Nov 2014 CH01 Director's details changed for Mr Neil Donaldson on 10 November 2014
12 Nov 2014 CH03 Secretary's details changed for David Miller on 10 November 2014
10 Nov 2014 AD01 Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014
10 Oct 2014 AD02 Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
04 Jul 2014 TM01 Termination of appointment of David Miller as a director
04 Jul 2014 AP01 Appointment of Mr Neil Donaldson as a director
31 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
28 Mar 2013 TM01 Termination of appointment of Jonathan Gooding as a director
07 Mar 2013 AD02 Register inspection address has been changed
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
14 Apr 2012 CH01 Director's details changed for David Miller on 10 April 2012
13 Apr 2012 CH01 Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012
13 Apr 2012 CH03 Secretary's details changed for David Miller on 10 April 2012
13 Apr 2012 AD01 Registered office address changed from , 28 Church Street, Epsom, Surrey, KT7 4QB, United Kingdom on 13 April 2012
12 Apr 2012 CH03 Secretary's details changed for David Miller on 10 April 2012
12 Apr 2012 CH01 Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012
12 Apr 2012 CH01 Director's details changed for David Miller on 10 April 2012
11 Apr 2012 AD01 Registered office address changed from , 57 Church Street, Epsom, Surrey, KT17 4PX on 11 April 2012
02 Mar 2012 AP01 Appointment of David Miller as a director