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LRVC NUMBER 1 LIMITED

Company number 06549986

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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)
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
11 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Nov 2023 PSC02 Notification of Resort Trustees Limited as a person with significant control on 14 September 2023
24 Nov 2023 PSC07 Cessation of Resort Fiduciary Services Limited as a person with significant control on 14 September 2023
24 Nov 2023 AD01 Registered office address changed from Room B, Business Centre 37 Market Place Olney Bucks MK46 4AJ United Kingdom to Courtyard House, 1 the Dell Rookery Lane Ettington CV37 7TQ on 24 November 2023
24 Nov 2023 AP01 Appointment of Mr John Bailey Hughes as a director on 14 September 2023
24 Nov 2023 AP01 Appointment of Mr Alex Nicholas Radford as a director on 14 September 2023
24 Nov 2023 TM01 Termination of appointment of Jennifer Lesley Thompson as a director on 14 September 2023
24 Nov 2023 TM01 Termination of appointment of Andrew William James Horton as a director on 14 September 2023
24 Nov 2023 TM02 Termination of appointment of Andrew William James Horton as a secretary on 14 September 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
02 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
29 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
13 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
28 Sep 2020 AD01 Registered office address changed from The Old Coach House Cranes Close Turvey Bedford MK43 8EN to Room B, Business Centre 37 Market Place Olney Bucks MK46 4AJ on 28 September 2020
12 Jun 2020 AP01 Appointment of Mrs Jennifer Lesley Thompson as a director on 31 May 2020
10 Jun 2020 TM01 Termination of appointment of Michael Thomas James Horton as a director on 31 May 2020
09 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
02 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
03 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
03 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
05 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017