- Company Overview for RV MOAT HOUSE MANAGEMENT LTD (08678773)
- Filing history for RV MOAT HOUSE MANAGEMENT LTD (08678773)
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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) |
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10 Oct 2018 | TM01 | Termination of appointment of Louis D'estienne D'orves as a director on 3 October 2018 | |
05 Sep 2018 | CS01 | Confirmation statement made on 5 September 2018 with updates | |
05 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
02 May 2018 | AP01 | Appointment of Derek James Forbes as a director on 30 April 2018 | |
23 Apr 2018 | TM01 | Termination of appointment of Robin Gerard Hill as a director on 20 April 2018 | |
19 Oct 2017 | PSC07 | Cessation of R.V. Services Limited as a person with significant control on 29 September 2017 | |
19 Oct 2017 | PSC02 | Notification of Retirement Villages Management Trust Holding Limited as a person with significant control on 29 September 2017 | |
10 Oct 2017 | AP01 | Appointment of Louis D'estienne D'orves as a director on 29 September 2017 | |
10 Oct 2017 | AP01 | Appointment of Mr Robin Gerard Hill as a director on 29 September 2017 | |
10 Oct 2017 | TM01 | Termination of appointment of Oscar Russell as a director on 29 September 2017 | |
10 Oct 2017 | TM02 | Termination of appointment of Sally Irene Rees as a secretary on 29 September 2017 | |
10 Oct 2017 | TM01 | Termination of appointment of Neil Donaldson 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 | |
08 Sep 2017 | CS01 | Confirmation statement made on 5 September 2017 with updates | |
26 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
30 Aug 2016 | ANNOTATION |
Rectified AP01 was removed from the public record on 18/10/2016 as it is invalid/ineffective.
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21 Jun 2016 | AP01 | Appointment of Oscar Russell as a director on 7 June 2016 | |
21 Jun 2016 | AP01 | Appointment of Mr Nigel Frankell Welby as a director on 7 June 2016 | |
21 Jun 2016 | TM01 | Termination of appointment of Paul Michael Walsh as a director on 3 June 2016 | |
21 Apr 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
27 Jan 2016 | AD03 | Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | |
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 | |
07 Sep 2015 | AR01 |
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
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