RHODOS PROPERTIES (NO3) LIMITED
ActiveCompany no. 13202616 · Private limited company · Incorporated 16 Feb 2021
Filings
Original documents filed with Companies House · 66 filings
2024
23 Feb 2024
Confirmation
Confirmation statement made on 10 Feb 2024 with updates
PDF · 4 pages
2023
6 May 2023
Accounts
Previous accounting period shortened from 28 Feb 2023 to 31 Dec 2022
PDF · 1 page
6 May 2023
Officers
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 24 Apr 2023
PDF · 2 pages
6 May 2023
Officers
Appointment of Mrs Claire Louise Fahey as a director on 24 Apr 2023
PDF · 2 pages
4 May 2023
Ownership
Notification of Shp Investments 4 Limited as a person with significant control on 24 Apr 2023
PDF · 2 pages
4 May 2023
Ownership
Cessation of Herleva Properties Limited as a person with significant control on 24 Apr 2023
PDF · 1 page
4 May 2023
Officers
Termination of appointment of Frazer George Roberts as a director on 24 Apr 2023
PDF · 1 page
4 May 2023
Officers
Appointment of Thomas Clifford Pridmore as a director on 24 Apr 2023
PDF · 2 pages
4 May 2023
Officers
Appointment of Andrew Joseph Dawber as a director on 24 Apr 2023
PDF · 2 pages
4 May 2023
Address
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Forum 4 Parkway Whiteley Fareham PO15 7AD on 4 May 2023
PDF · 1 page
4 Apr 2023
Address
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 Apr 2023
PDF · 1 page
3 Apr 2023
Address
Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 3 Apr 2023
PDF · 1 page
10 Feb 2023
Confirmation
Confirmation statement made on 10 Feb 2023 with updates
PDF · 4 pages
2022
15 Jul 2022
Charge
Registration of charge 132026160008, created on 6 Jul 2022
PDF · 44 pages
29 Jun 2022
Charge
Registration of charge 132026160007, created on 27 Jun 2022
PDF · 43 pages
10 Jun 2022
Charge
Registration of charge 132026160006, created on 6 Jun 2022
PDF · 42 pages
Showing 26–50 of 66 filings. Documents open on Companies House in a new tab.