Company Results (links open in a new window)
|
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)
|
|
28 Jun 2024 |
MR01 |
Registration of charge 106723610004, created on 20 June 2024
|
|
|
26 Jun 2024 |
MR01 |
Registration of charge 106723610003, created on 20 June 2024
|
|
|
20 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
|
|
|
09 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
02 May 2023 |
CERTNM |
Company name changed r&s southern properties LIMITED\certificate issued on 02/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-27
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
|
|
|
12 Apr 2023 |
PSC04 |
Change of details for Mr Robert William Shearring as a person with significant control on 21 March 2023
|
|
|
12 Apr 2023 |
TM01 |
Termination of appointment of Sharon Mildred Shearing as a director on 21 March 2023
|
|
|
11 Apr 2023 |
PSC07 |
Cessation of Sharon Mildred Shearring as a person with significant control on 21 March 2023
|
|
|
21 Mar 2023 |
PSC04 |
Change of details for Mr Robert William Shearring as a person with significant control on 21 March 2023
|
|
|
21 Mar 2023 |
CH01 |
Director's details changed for Mr Robert William Shearring on 21 March 2023
|
|
|
22 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
|
|
|
04 Apr 2022 |
AD01 |
Registered office address changed from Ground Floor Offices 4 Hambridge Road Newbury Berkshire RG14 5SS to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 4 April 2022
|
|
|
06 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
31 Aug 2021 |
PSC07 |
Cessation of Sharon Mildred Gerwat as a person with significant control on 31 August 2021
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
|
|
|
20 Aug 2021 |
PSC01 |
Notification of Sharon Mildred Shearring as a person with significant control on 20 August 2021
|
|
|
20 Aug 2021 |
PSC04 |
Change of details for Mr Robert William Shearring as a person with significant control on 20 August 2021
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
|
|
|
11 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
10 Sep 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 4 August 2020
|
|
|
09 Sep 2020 |
PSC04 |
Change of details for Mr Robert William Shearring as a person with significant control on 4 August 2020
|
|
|
16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
|
|
|
31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|