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RV DEVELOPMENTS ELSTREE LIMITED

Company number 14072859

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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)
31 Oct 2024	CH01	Director's details changed for Mr Tim Alex Seddon on 16 September 2024	View PDF Director's details changed for Mr Tim Alex Seddon on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of William Robert Bax as a director on 11 September 2024	View PDF Termination of appointment of William Robert Bax as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Clair Carpenter as a director on 3 July 2024	View PDF Termination of appointment of Clair Carpenter as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP03	Appointment of Ms Natalie Jane Ash as a secretary on 1 June 2024	View PDF Appointment of Ms Natalie Jane Ash as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
13 Mar 2024	TM02	Termination of appointment of Alix Clare Nicholson as a secretary on 13 March 2024	View PDF Termination of appointment of Alix Clare Nicholson as a secretary on 13 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CH01	Director's details changed for Mr Tim Alex Seddon on 11 March 2024	View PDF Director's details changed for Mr Tim Alex Seddon on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC05	Change of details for Retirement Villages Developments Limited as a person with significant control on 12 March 2024	View PDF Change of details for Retirement Villages Developments Limited as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Mr Kevin Michael O’Brien on 11 March 2024	View PDF Director's details changed for Mr Kevin Michael O’Brien on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Ms Clair Carpenter on 11 March 2024	View PDF Director's details changed for Ms Clair Carpenter on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CH01	Director's details changed for William Robert Bax on 11 March 2024	View PDF Director's details changed for William Robert Bax on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AD01	Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 11 March 2024	View PDF Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 11 March 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AP01	Appointment of Ms Clair Carpenter as a director on 15 June 2023	View PDF Appointment of Ms Clair Carpenter as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP03	Appointment of Mrs Alix Clare Nicholson as a secretary on 16 June 2023	View PDF Appointment of Mrs Alix Clare Nicholson as a secretary on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Kevin Michael O’Brien as a director on 16 June 2023	View PDF Appointment of Mr Kevin Michael O’Brien as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM02	Termination of appointment of Abigail Langley as a secretary on 15 June 2023	View PDF Termination of appointment of Abigail Langley as a secretary on 15 June 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Hetal Dinesh Trivedi as a director on 11 November 2022	View PDF Termination of appointment of Hetal Dinesh Trivedi as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AD02	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT	View PDF Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT - link opens in a new window - 1 page (1 page)
27 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-27 GBP 1 - link opens in a new window - 12 pages (12 pages)

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RV DEVELOPMENTS ELSTREE LIMITED

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