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ELMBRIDGE VILLAGE LIMITED

Company number 01483278

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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)
04 Nov 2020 CH01 Director's details changed for Mr William Robert Bax on 2 November 2020
04 Nov 2020 CH03 Secretary's details changed for Abigail Langley on 2 November 2020
04 Nov 2020 CH01 Director's details changed for Oscar Russell on 2 November 2020
04 Nov 2020 AP01 Appointment of Hetal Trivedi as a director on 2 November 2020
04 Nov 2020 CH01 Director's details changed for Tim Seddon on 2 November 2020
04 Nov 2020 AD01 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 November 2020
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
03 Aug 2020 AP01 Appointment of Miss Zoe Sonia Rocholl as a director on 30 May 2020
03 Aug 2020 AP01 Appointment of Tim Seddon as a director on 30 May 2020
03 Aug 2020 AP01 Appointment of Oscar Russell as a director on 30 May 2020
31 Jul 2020 TM01 Termination of appointment of William Edwin John Crawford as a director on 20 March 2020
31 Jul 2020 AP03 Appointment of Abigail Langley as a secretary on 31 May 2020
31 Jul 2020 TM01 Termination of appointment of Neil Donaldson as a director on 31 May 2020
31 Jul 2020 TM02 Termination of appointment of Sally Irene Rees as a secretary on 31 May 2020
19 Dec 2019 AA Full accounts made up to 31 March 2019
25 Nov 2019 PSC07 Cessation of Retirement Villages Management Limited as a person with significant control on 28 March 2019
25 Nov 2019 PSC02 Notification of Retirement Villages Limited as a person with significant control on 28 March 2019
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
29 Jul 2019 TM01 Termination of appointment of Andrew George Esmond Ovey as a director on 25 July 2019
12 Apr 2019 AP01 Appointment of Mr William Robert Bax as a director on 1 April 2019
29 Nov 2018 AA Full accounts made up to 31 March 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
27 Dec 2017 AA Full accounts made up to 31 March 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
11 Oct 2017 AP01 Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017