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BLAGDON VILLAGE LIMITED

Company number 04979010

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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)
13 May 2019 PSC07 Cessation of Retirement Villages Developments Limited as a person with significant control on 28 March 2019
12 Apr 2019 AP01 Appointment of Mr William Robert Bax as a director on 1 April 2019
30 Nov 2018 AA Accounts for a small company made up to 31 March 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
10 Oct 2017 MA Memorandum and Articles of Association
10 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Oct 2017 AP01 Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017
10 Oct 2017 TM01 Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
30 Nov 2016 MR04 Satisfaction of charge 2 in full
30 Nov 2016 MR04 Satisfaction of charge 1 in full
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
27 Jan 2016 AD03 Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
07 Jan 2016 AA Full accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
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 Full accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
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
11 Nov 2014 CH01 Director's details changed for Mr Nigel Frankell Welby on 10 November 2014
11 Nov 2014 CH01 Director's details changed for Sarah Denise Burgess on 10 November 2014