RETIREMENT VILLAGES MANAGEMENT LIMITED

Company number 04533984

Date	Type	Description	View / Download
13 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	(3 pages)
25 Feb 2021	AP01	Appointment of Mr Tim Alex Seddon as a director on 1 December 2020	(2 pages)
11 Jan 2021	AA	Full accounts made up to 31 March 2020	(9 pages)
05 Nov 2020	CH01	Director's details changed for Miss Zoe Sonia Rocholl on 2 November 2020	(2 pages)
04 Nov 2020	CH03	Secretary's details changed for Abigail Langley on 2 November 2020	(1 page)
04 Nov 2020	CH01	Director's details changed for Mr William Robert Bax on 2 November 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Hetal Trivedi as a director on 2 November 2020	(2 pages)
04 Nov 2020	AD01	Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to 3rd Floor 123 Victoria Street London SW1E 6RA on 4 November 2020	(1 page)
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	(3 pages)
03 Aug 2020	AP01	Appointment of Miss Zoe Sonia Rocholl as a director on 30 May 2020	(2 pages)
31 Jul 2020	AP03	Appointment of Abigail Langley as a secretary on 31 May 2020	(2 pages)
31 Jul 2020	TM01	Termination of appointment of Neil Donaldson as a director on 31 May 2020	(1 page)
31 Jul 2020	TM02	Termination of appointment of Sally Irene Rees as a secretary on 31 May 2020	(1 page)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	(14 pages)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(4 pages)
29 Jul 2019	TM01	Termination of appointment of Andrew George Esmond Ovey as a director on 25 July 2019	(1 page)
21 May 2019	SH20	Statement by Directors	(1 page)
21 May 2019	SH19	Statement of capital on 21 May 2019 GBP 1.00	(3 pages)
21 May 2019	CAP-SS	Solvency Statement dated 28/03/19	(1 page)
21 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares dividends 28/03/2019 RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
12 Apr 2019	AP01	Appointment of Mr William Robert Bax as a director on 1 April 2019	(2 pages)
22 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(10 pages)
13 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	(4 pages)
22 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
10 Oct 2017	MA	Memorandum and Articles of Association	(7 pages)