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RHODOS PROPERTIES (NO4) LIMITED

Company number 13419315

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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)
31 May 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2023	MR04	Satisfaction of charge 134193150001 in full	View PDF Satisfaction of charge 134193150001 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR04	Satisfaction of charge 134193150002 in full	View PDF Satisfaction of charge 134193150002 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR01	Registration of charge 134193150003, created on 5 December 2023	View PDF Registration of charge 134193150003, created on 5 December 2023 - link opens in a new window - 12 pages (12 pages)
07 Dec 2023	MR01	Registration of charge 134193150004, created on 5 December 2023	View PDF Registration of charge 134193150004, created on 5 December 2023 - link opens in a new window - 10 pages (10 pages)
12 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2022	MR01	Registration of charge 134193150002, created on 29 July 2022	View PDF Registration of charge 134193150002, created on 29 July 2022 - link opens in a new window - 43 pages (43 pages)
19 Jul 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 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 (NO4) 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 (NO4) 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 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	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	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)
26 Apr 2022	MR01	Registration of charge 134193150001, created on 25 April 2022	View PDF Registration of charge 134193150001, created on 25 April 2022 - link opens in a new window - 63 pages (63 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)
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)
25 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-25 GBP 100	View PDF Incorporation Statement of capital on 2021-05-25 GBP 100 - link opens in a new window - 50 pages (50 pages)

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RHODOS PROPERTIES (NO4) LIMITED

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