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RV MOAT HOUSE MANAGEMENT LTD

Company number 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)
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.
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
  • GBP 1