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RSL PROPERTIES LTD

Company number 04998199

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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)
23 Feb 2024 AA Micro company accounts made up to 31 March 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
02 Mar 2023 AA Micro company accounts made up to 31 March 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with updates
25 Aug 2022 MR01 Registration of charge 049981990006, created on 24 August 2022
30 Mar 2022 AA Micro company accounts made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with updates
23 Oct 2021 AD01 Registered office address changed from 33a Milton Road Hampton Middlesex TW12 2LL to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021
30 Sep 2021 MR01 Registration of charge 049981990005, created on 30 September 2021
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 1,000
07 Jul 2021 MR02 Registration of acquisition 049981990003, acquired on 2 July 2021
07 Jul 2021 MR02 Registration of acquisition 049981990004, acquired on 2 July 2021
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
30 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
10 Jan 2020 CS01 Confirmation statement made on 29 November 2019 with updates
03 Jan 2020 MR04 Satisfaction of charge 049981990001 in full
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2019 MR01 Registration of charge 049981990002, created on 6 December 2019
15 Mar 2019 MR01 Registration of charge 049981990001, created on 15 March 2019
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-30
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016