RV DEVELOPMENTS SHIPLAKE LTD
| Status | ACTIVE |
| Company No. | 10516438 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2016 |
| Age | 7 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
RV DEVELOPMENTS SHIPLAKE LTD is an active private limited company with number 10516438. It was incorporated 7 years, 5 months, 27 days ago, on 08 December 2016. The company address is 2nd Floor 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 09 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination secretary company with name termination date
Date: 13 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alix Clare Nicholson
Termination date: 2024-03-13
Documents
Change person director company with change date
Date: 12 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-11
Officer name: Mr Tim Alex Seddon
Documents
Change person director company with change date
Date: 12 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-11
Officer name: Mr Kevin Michael O’Brien
Documents
Change person director company with change date
Date: 12 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-11
Officer name: Ms Clair Carpenter
Documents
Change person director company with change date
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Robert Bax
Change date: 2024-03-11
Documents
Change to a person with significant control
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-03-11
Psc name: Retirement Villages Developments Limited
Documents
Change person director company with change date
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-11
Officer name: Mr Tim Alex Seddon
Documents
Change person director company with change date
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-11
Officer name: Mr Kevin Michael O’Brien
Documents
Change person director company with change date
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Clair Carpenter
Change date: 2024-03-11
Documents
Change person director company with change date
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Robert Bax
Change date: 2024-03-11
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2024
Action Date: 11 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-11
Old address: 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom
New address: 2nd Floor 52 Grosvenor Gardens London SW1W 0AU
Documents
Confirmation statement with no updates
Date: 08 Dec 2023
Action Date: 07 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-07
Documents
Termination director company with name termination date
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Stewart Moore
Documents
Appoint person director company with name date
Date: 16 Jun 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-15
Officer name: Ms Clair Carpenter
Documents
Appoint person secretary company with name date
Date: 16 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-06-16
Officer name: Mrs Alix Clare Nicholson
Documents
Appoint person director company with name date
Date: 16 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Michael O’Brien
Appointment date: 2023-06-16
Documents
Termination secretary company with name termination date
Date: 16 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-06-16
Officer name: Abigail Langley
Documents
Accounts with accounts type dormant
Date: 08 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 09 Dec 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-11
Officer name: Hetal Dinesh Trivedi
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-07
Documents
Appoint person director company with name date
Date: 22 Jun 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stewart Moore
Appointment date: 2022-04-28
Documents
Termination director company with name termination date
Date: 22 Jun 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-28
Officer name: Zoe Sonia Rocholl
Documents
Accounts with accounts type dormant
Date: 04 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-07
Documents
Accounts with accounts type dormant
Date: 11 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2020
Action Date: 07 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-07
Documents
Change person director company with change date
Date: 04 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Zoe Sonia Rocholl
Change date: 2020-11-02
Documents
Change person secretary company with change date
Date: 04 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Abigail Langley
Change date: 2020-11-02
Documents
Change person director company with change date
Date: 04 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Robert Bax
Change date: 2020-11-02
Documents
Appoint person director company with name date
Date: 04 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hetal Trivedi
Appointment date: 2020-11-02
Documents
Change person director company with change date
Date: 04 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tim Seddon
Change date: 2020-11-02
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Address
Type: AD01
New address: 3rd Floor 123 Victoria Street London SW1E 6RA
Old address: 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU United Kingdom
Change date: 2020-11-04
Documents
Appoint person director company with name date
Date: 03 Aug 2020
Action Date: 30 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-30
Officer name: Miss Zoe Sonia Rocholl
Documents
Appoint person director company with name date
Date: 03 Aug 2020
Action Date: 30 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tim Seddon
Appointment date: 2020-05-30
Documents
Termination director company with name termination date
Date: 31 Jul 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-20
Officer name: William Edwin John Crawford
Documents
Appoint person secretary company with name date
Date: 31 Jul 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-05-31
Officer name: Abigail Langley
Documents
Termination director company with name termination date
Date: 31 Jul 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-31
Officer name: Neil Donaldson
Documents
Termination secretary company with name termination date
Date: 31 Jul 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sally Irene Rees
Termination date: 2020-05-31
Documents
Accounts with accounts type dormant
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2019
Action Date: 07 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-07
Documents
Termination director company with name termination date
Date: 29 Jul 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-25
Officer name: Andrew George Esmond Ovey
Documents
Appoint person director company with name date
Date: 12 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Mr William Robert Bax
Documents
Confirmation statement with updates
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-07
Documents
Accounts with accounts type dormant
Date: 21 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 08 Dec 2017
Action Date: 07 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-07
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-29
Officer name: Mr Andrew George Esmond Ovey
Documents
Resolution
Date: 10 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-29
Officer name: David Christopher Phillips
Documents
Termination director company with name termination date
Date: 10 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Frankell Welby
Termination date: 2017-09-29
Documents
Change account reference date company current extended
Date: 04 Jul 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-12-31
Documents
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