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RV INVESTOR (NO 1) LIMITED

Company number 06489289

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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)
10 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
10 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
10 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
10 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
18 Feb 2019 CH01 Director's details changed for Mr Jonathan Charles Grenville Eddy on 14 February 2019
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Jun 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
08 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
08 Jun 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
05 Mar 2018 AD01 Registered office address changed from 3rd Floor Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke RG21 4DZ on 5 March 2018
12 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
13 Jul 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
13 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
13 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
13 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
06 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
15 Apr 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
15 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
15 Apr 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
29 Mar 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
02 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
24 Nov 2015 TM01 Termination of appointment of Peter Jonathan Lewin as a director on 17 November 2015
07 Sep 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
07 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14