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RHODOS PROPERTIES (NO3) LIMITED

Company number 13202616

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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)
15 Jul 2022	MR01	Registration of charge 132026160008, created on 6 July 2022	View PDF Registration of charge 132026160008, created on 6 July 2022 - link opens in a new window - 44 pages (44 pages)
29 Jun 2022	MR01	Registration of charge 132026160007, created on 27 June 2022	View PDF Registration of charge 132026160007, created on 27 June 2022 - link opens in a new window - 43 pages (43 pages)
10 Jun 2022	MR01	Registration of charge 132026160006, created on 6 June 2022	View PDF Registration of charge 132026160006, created on 6 June 2022 - link opens in a new window - 42 pages (42 pages)
13 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 25/04/2022	View PDF Resolutions RES13 ‐ Change of company name 25/04/2022 - link opens in a new window - 4 pages (4 pages)
04 May 2022	CERTNM	Company name changed herleva properties (NO3) LIMITED\certificate issued on 04/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-25	View PDF Company name changed herleva properties (NO3) LIMITED\certificate issued on 04/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-25 - link opens in a new window - 3 pages (3 pages)
03 May 2022	AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to 64 New Cavendish Street London W1G 8TB on 3 May 2022	View PDF Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to 64 New Cavendish Street London W1G 8TB on 3 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of Timothy Michael Davies as a director on 25 April 2022	View PDF Termination of appointment of Timothy Michael Davies as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of Gareth Norman Dufton as a director on 25 April 2022	View PDF Termination of appointment of Gareth Norman Dufton as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AP01	Appointment of Mr Frazer George Roberts as a director on 25 April 2022	View PDF Appointment of Mr Frazer George Roberts as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	CH01	Director's details changed for Mr Timothy Michael Davies on 25 January 2022	View PDF Director's details changed for Mr Timothy Michael Davies on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	MR01	Registration of charge 132026160005, created on 22 December 2021	View PDF Registration of charge 132026160005, created on 22 December 2021 - link opens in a new window - 42 pages (42 pages)
18 Oct 2021	MR01	Registration of charge 132026160004, created on 8 October 2021	View PDF Registration of charge 132026160004, created on 8 October 2021 - link opens in a new window - 42 pages (42 pages)
25 Aug 2021	AP01	Appointment of Mr Timothy Michael Davies as a director on 17 August 2021	View PDF Appointment of Mr Timothy Michael Davies as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM01	Termination of appointment of Paul Reuben Hainsworth as a director on 9 August 2021	View PDF Termination of appointment of Paul Reuben Hainsworth as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	MR01	Registration of charge 132026160003, created on 28 May 2021	View PDF Registration of charge 132026160003, created on 28 May 2021 - link opens in a new window - 42 pages (42 pages)
03 Jun 2021	MR01	Registration of charge 132026160002, created on 26 May 2021	View PDF Registration of charge 132026160002, created on 26 May 2021 - link opens in a new window - 7 pages (7 pages)
29 May 2021	MR01	Registration of charge 132026160001, created on 26 May 2021	View PDF Registration of charge 132026160001, created on 26 May 2021 - link opens in a new window - 62 pages (62 pages)
16 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-16 GBP 100	View PDF Incorporation Statement of capital on 2021-02-16 GBP 100 - link opens in a new window - 50 pages (50 pages)

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