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THE REST (PORTHCAWL) INVESTMENTS LIMITED

Company number 11327482

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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)
21 May 2024 AD01 Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 21 May 2024
30 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
17 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
11 Oct 2023 MR04 Satisfaction of charge 113274820002 in full
11 Oct 2023 MR04 Satisfaction of charge 113274820003 in full
26 Sep 2023 PSC07 Cessation of Rst Cardiff Limited as a person with significant control on 25 April 2023
26 Sep 2023 PSC02 Notification of Apg Cotswolds & Cardiff Limited as a person with significant control on 25 April 2023
07 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
17 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
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
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
19 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
14 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
12 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
29 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
09 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 9 February 2021
19 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
24 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
31 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
17 May 2019 AD03 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
17 May 2019 AD02 Register inspection address has been changed to 1 Frederick Place London N8 8AF
03 Apr 2019 MR01 Registration of charge 113274820002, created on 29 March 2019
03 Apr 2019 MR01 Registration of charge 113274820003, created on 29 March 2019
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
06 Dec 2018 MR01 Registration of charge 113274820001, created on 5 December 2018