THE RESIDENT COVENT GARDEN HOLDINGS LIMITED

Company number 10702531

Date	Type	Description	View / Download
03 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(4 pages)
06 Jun 2024	CS01	Confirmation statement made on 1 April 2024 with updates	(8 pages)
31 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
06 Nov 2023	CH01	Director's details changed for Mr John Auld Mactaggart on 1 March 2023	(2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(5 pages) Download iXBRL
19 Apr 2023	AP01	Appointment of Mr Ameesh Shah as a director on 31 March 2023	(2 pages)
18 Apr 2023	AD02	Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG	(1 page)
18 Apr 2023	AD01	Registered office address changed from 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 18 April 2023	(1 page)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	(3 pages)
19 Jan 2023	MR04	Satisfaction of charge 107025310003 in full	(1 page)
19 Jan 2023	MR04	Satisfaction of charge 107025310002 in full	(1 page)
09 Nov 2022	MR01	Registration of charge 107025310004, created on 9 November 2022	(45 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(5 pages) Download iXBRL
29 Jul 2022	MR04	Satisfaction of charge 107025310001 in full	(1 page)
01 Jul 2022	CH01	Director's details changed for Mr William Karl David Laxton on 1 November 2019	(2 pages)
04 May 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	(3 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(4 pages)
14 Jun 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
22 Apr 2021	TM01	Termination of appointment of John Peter Anthony Adams as a director on 18 March 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Robert Henry Haldane Peto as a director on 18 March 2021	(1 page)
15 Feb 2021	MR01	Registration of charge 107025310003, created on 9 February 2021	(47 pages)
21 Jan 2021	TM01	Termination of appointment of Ruth Anne Francis Kennedy as a director on 13 January 2021	(1 page)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(4 pages)
02 Nov 2020	AP01	Appointment of Mr John Peter Anthony Adams as a director on 4 February 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Ms Ruth Anne Francis Kennedy as a director on 28 August 2020	(2 pages)