RUGBY VALLEY PARK MANAGEMENT LIMITED: Filings

  • Overview

    Company NameRUGBY VALLEY PARK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03339151
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RUGBY VALLEY PARK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 27, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Paul William Richard Bagshaw as a director on May 29, 2024

    2 pagesAP01

    Termination of appointment of Andrew Geoffrey Whitworth as a director on May 29, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-ratification/company business 16/04/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Andrew Geoffrey Whitworth as a director on Mar 19, 2024

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Register inspection address has been changed from 1 -= 3 Charter Square Sheffield S1 4HS England to 1 - 3 Charter Square Sheffield S1 4HS

    1 pagesAD02

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 1 -= 3 Charter Square Sheffield S1 4HS

    1 pagesAD03

    Register inspection address has been changed to 1 -= 3 Charter Square Sheffield S1 4HS

    1 pagesAD02

    Termination of appointment of Robert Coote as a secretary on Jun 14, 2023

    1 pagesTM02

    Registered office address changed from Bidwell House Trumpington Road Trumpington Cambridge CB2 9LD England to Cannon Place 78 Cannon Street London EC4N 6AF on Mar 15, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 27, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jul 30, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Termination of appointment of Matt Adrian Ellis as a director on Dec 21, 2020

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 30, 2020 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on Jun 24, 2020

    2 pagesPSC09

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0