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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29 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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15 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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17 May 2024 |
AD01 |
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 17 May 2024
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09 Nov 2023 |
PSC07 |
Cessation of Rst Partnerships Limited as a person with significant control on 8 November 2023
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09 Nov 2023 |
PSC02 |
Notification of Apg Cornwall Limited as a person with significant control on 8 November 2023
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08 Nov 2023 |
CERTNM |
Company name changed hoblyn's cove investments LIMITED\certificate issued on 08/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-07
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31 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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26 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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06 Oct 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 1 Frederick Place London N8 8AF on 6 October 2022
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30 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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22 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 June 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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23 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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08 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 8 February 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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26 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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09 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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18 Jun 2019 |
AP01 |
Appointment of Mrs Romy Elizabeth Summerskill as a director on 18 June 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
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11 Dec 2018 |
PSC07 |
Cessation of Rst1 South West Group Limited as a person with significant control on 30 November 2018
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11 Dec 2018 |
PSC02 |
Notification of Rst Partnerships Limited as a person with significant control on 30 November 2018
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28 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-26
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20 Nov 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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