Kingswood
Hull
HU7 3JE
Secretary Name | Mr Stephen Paul Lambert |
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Nationality | English |
Status | Current |
Appointed | 31 July 2007(3 years, 9 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 78 Hambling Drive Molescroft East Yorkshire HU17 9GD |
Secretary Name | Angela Diane Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Warwick Drive Beverley East Yorkshire HU17 9TB |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Website | www.rvhm.com |
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Email address | [email protected] |
Telephone | 01482 661276 |
Telephone region | Hull |
Registered Address | Facilities House Main Street Hull HU2 0LF |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Myton |
Built Up Area | Kingston upon Hull |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Dean Richardson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,034 |
Cash | £115,388 |
Current Liabilities | £182,542 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 5 November 2024 (6 months from now) |
13 November 2015 | Delivered on: 21 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 20 central street main street wincolmlee hull. Outstanding |
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23 September 2015 | Delivered on: 25 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
23 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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2 November 2023 | Confirmation statement made on 22 October 2023 with updates (4 pages) |
31 July 2023 | Statement of capital following an allotment of shares on 31 March 2023
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27 February 2023 | Statement of capital following an allotment of shares on 24 February 2023
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27 February 2023 | Statement of capital following an allotment of shares on 24 February 2023
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27 February 2023 | Statement of capital following an allotment of shares on 24 February 2023
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27 February 2023 | Statement of capital following an allotment of shares on 24 February 2023
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24 February 2023 | Statement of capital following an allotment of shares on 24 February 2023
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22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
19 December 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
14 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
25 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
14 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
22 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
8 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
2 October 2019 | Satisfaction of charge 049398970002 in full (1 page) |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
21 November 2018 | Registered office address changed from Facilities House Main Street Hull HU2 0LA England to Facilities House Main Street Hull HU2 0LF on 21 November 2018 (1 page) |
2 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
13 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
13 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
3 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
28 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
7 July 2016 | Registered office address changed from Unit X3 South Orbital Trading Park Hull HU9 1NJ to Facilities House Main Street Hull HU2 0LA on 7 July 2016 (1 page) |
7 July 2016 | Registered office address changed from Unit X3 South Orbital Trading Park Hull HU9 1NJ to Facilities House Main Street Hull HU2 0LA on 7 July 2016 (1 page) |
21 November 2015 | Registration of charge 049398970002, created on 13 November 2015 (9 pages) |
21 November 2015 | Registration of charge 049398970002, created on 13 November 2015 (9 pages) |
5 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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25 September 2015 | Registration of charge 049398970001, created on 23 September 2015 (8 pages) |
25 September 2015 | Registration of charge 049398970001, created on 23 September 2015 (8 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
28 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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29 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 March 2012 (12 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 March 2012 (12 pages) |
4 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Director's details changed for Dean Michael Richardson on 22 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Dean Michael Richardson on 22 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
24 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
6 December 2007 | Return made up to 22/10/07; no change of members
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6 December 2007 | Return made up to 22/10/07; no change of members
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25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | New secretary appointed (2 pages) |
25 September 2007 | New secretary appointed (2 pages) |
17 September 2007 | Registered office changed on 17/09/07 from: 48 warwick drive movescroft beverley east riding HU17 9TB (1 page) |
17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
17 September 2007 | Registered office changed on 17/09/07 from: 48 warwick drive movescroft beverley east riding HU17 9TB (1 page) |
24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
27 November 2006 | Return made up to 22/10/06; full list of members (6 pages) |
27 November 2006 | Return made up to 22/10/06; full list of members (6 pages) |
9 January 2006 | Return made up to 22/10/05; full list of members (6 pages) |
9 January 2006 | Return made up to 22/10/05; full list of members (6 pages) |
16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
7 December 2004 | Return made up to 22/10/04; full list of members (6 pages) |
7 December 2004 | Return made up to 22/10/04; full list of members (6 pages) |
23 August 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
23 August 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
23 August 2004 | Registered office changed on 23/08/04 from: 72 lairgate beverley east yorkshire HU17 8EU (1 page) |
23 August 2004 | Registered office changed on 23/08/04 from: 72 lairgate beverley east yorkshire HU17 8EU (1 page) |
22 October 2003 | New director appointed (1 page) |
22 October 2003 | Secretary resigned (1 page) |
22 October 2003 | Registered office changed on 22/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
22 October 2003 | New secretary appointed (1 page) |
22 October 2003 | Registered office changed on 22/10/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
22 October 2003 | Incorporation (30 pages) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | New director appointed (1 page) |
22 October 2003 | Secretary resigned (1 page) |
22 October 2003 | Incorporation (30 pages) |
22 October 2003 | New secretary appointed (1 page) |