Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of John Anthony Murphy as a director on 15 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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06 Nov 2023 |
AP01 |
Appointment of Mr Robin Desmond Mccauley as a director on 6 November 2023
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24 Feb 2023 |
MR01 |
Registration of charge 088576860008, created on 8 February 2023
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24 Feb 2023 |
MR01 |
Registration of charge 088576860009, created on 8 February 2023
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24 Feb 2023 |
MR01 |
Registration of charge 088576860010, created on 8 February 2023
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24 Feb 2023 |
MR01 |
Registration of charge 088576860011, created on 8 February 2023
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08 Feb 2023 |
MR01 |
Registration of charge 088576860005, created on 6 February 2023
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08 Feb 2023 |
MR01 |
Registration of charge 088576860006, created on 6 February 2023
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08 Feb 2023 |
MR01 |
Registration of charge 088576860007, created on 8 February 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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17 Aug 2022 |
CERTNM |
Company name changed raynes park properties LIMITED\certificate issued on 17/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-17
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03 Aug 2022 |
MR01 |
Registration of charge 088576860004, created on 27 July 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Janice Margaret Watterson as a director on 17 June 2022
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16 May 2022 |
MR01 |
Registration of charge 088576860003, created on 9 May 2022
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11 Jan 2022 |
MR04 |
Satisfaction of charge 088576860002 in full
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10 Dec 2021 |
CERTNM |
Company name changed mendoza hoxton LIMITED\certificate issued on 10/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-09
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24 Nov 2021 |
PSC02 |
Notification of Madadna Limited as a person with significant control on 19 November 2021
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24 Nov 2021 |
PSC07 |
Cessation of Haroon Abdul Aziz as a person with significant control on 19 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr John Anthony Murphy as a director on 19 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mrs Janice Margaret Watterson as a director on 19 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Rico Rafael Verano Cabalonga as a director on 19 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Joseph Paul Bromley as a director on 19 November 2021
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