RV DEVELOPMENTS GRADWELL LIMITED
ActiveCompany no. 04291869 · Private limited company · Incorporated 21 Sep 2001
Company no. 04291869 · Private limited company · Incorporated 21 Sep 2001
Original documents filed with Companies House · 177 filings
4 Nov 2020
Officers
Director's details changed for Oscar Russell on 2 Nov 2020
PDF · 2 pages
4 Nov 2020
Officers
Director's details changed for Mr William Robert Bax on 2 Nov 2020
PDF · 2 pages
4 Nov 2020
Officers
Appointment of Hetal Trivedi as a director on 2 Nov 2020
PDF · 2 pages
4 Nov 2020
Address
Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to 3rd Floor 123 Victoria Street London SW1E 6RA on 4 Nov 2020
PDF · 1 page
21 Sep 2020
Confirmation
Confirmation statement made on 21 Sep 2020 with no updates
PDF · 3 pages
3 Aug 2020
Officers
Appointment of Miss Zoe Sonia Rocholl as a director on 30 May 2020
PDF · 2 pages
3 Aug 2020
Officers
Appointment of Sarah Denise Burgess as a director on 30 May 2020
PDF · 2 pages
3 Aug 2020
Officers
Appointment of Oscar Russell as a director on 30 May 2020
PDF · 2 pages
31 Jul 2020
Officers
Termination of appointment of William Edwin John Crawford as a director on 20 Mar 2020
PDF · 1 page
31 Jul 2020
Officers
Appointment of Abigail Langley as a secretary on 31 May 2020
PDF · 2 pages
31 Jul 2020
Officers
Termination of appointment of Neil Donaldson as a director on 31 May 2020
PDF · 1 page
31 Jul 2020
Officers
Termination of appointment of Sally Irene Rees as a secretary on 31 May 2020
PDF · 1 page
19 Dec 2019
Accounts
Accounts for a small company made up to 31 Mar 2019
Filed on paper · 14 pages
23 Sep 2019
Confirmation
Confirmation statement made on 21 Sep 2019 with updates
PDF · 4 pages
29 Jul 2019
Officers
Termination of appointment of Andrew George Esmond Ovey as a director on 25 Jul 2019
PDF · 1 page
25 Oct 2018
Confirmation
Confirmation statement made on 21 Sep 2018 with updates
PDF · 4 pages
1 Dec 2017
Accounts
Accounts for a dormant company made up to 31 Mar 2017
Filed on paper · 7 pages
10 Oct 2017
Incorporation
Memorandum and Articles of Association
Filed on paper · 12 pages
Showing 51–75 of 177 filings. Documents open on Companies House in a new tab.
12 Apr 2019
Officers
Appointment of Mr William Robert Bax as a director on 1 Apr 2019
PDF · 2 pages
10 Oct 2017
Officers
Termination of appointment of David Christopher Phillips as a director on 29 Sep 2017
Filed on paper · 2 pages
10 Oct 2017
Officers
Termination of appointment of Nigel Frankell Welby as a director on 29 Sep 2017
Filed on paper · 2 pages