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RHESA UK II LIMITED

Company number 13710695

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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)
11 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with updates
08 Nov 2024 CH01 Director's details changed for Mr Marcus Peel on 8 November 2024
03 Oct 2024 PSC05 Change of details for Rh European Student Accommodation Gp Limited as a person with significant control on 10 May 2024
06 Sep 2024 AP01 Appointment of Beatrice Madeleine Valerie Lafon as a director on 1 September 2024
01 Aug 2024 CH01 Director's details changed for Mr Carlo Matta on 1 August 2024
29 Jul 2024 AP01 Appointment of Mr Carlo Matta as a director on 26 July 2024
10 Jun 2024 AA Accounts for a small company made up to 31 December 2022
10 May 2024 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 10 May 2024
10 May 2024 AD01 Registered office address changed from 8 Shepherd Market Suite 107 Mayfair London W1J 7JY United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor, 30 st Mary Axe London EC3A 8BF on 10 May 2024
08 Apr 2024 PSC02 Notification of Rh European Student Accommodation Gp Limited as a person with significant control on 29 March 2024
08 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 8 April 2024
08 Apr 2024 TM01 Termination of appointment of Kirk Lawrence Lindstrom as a director on 29 March 2024
08 Apr 2024 AP01 Appointment of Mr Thomas Oliver Jackson as a director on 29 March 2024
08 Apr 2024 AP01 Appointment of Mr Brian Welsh as a director on 29 March 2024
07 Apr 2024 TM01 Termination of appointment of Matthew Hele as a director on 29 March 2024
24 Jan 2024 AD01 Registered office address changed from 8 Shepherd Market Suite 107 Mayfair London Shepherd Market London W1J 7JY England to 8 Shepherd Market Suite 107 Mayfair London W1J 7JY on 24 January 2024
19 Jan 2024 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 8 Shepherd Market Suite 107 Mayfair London Shepherd Market London W1J 7JY on 19 January 2024
11 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
26 Apr 2023 AP01 Appointment of Matthew Hele as a director on 25 April 2023
26 Apr 2023 TM01 Termination of appointment of Thomas Oliver Jackson as a director on 25 April 2023
01 Feb 2023 TM01 Termination of appointment of Brian Robert Joseph Welsh as a director on 31 January 2023
01 Feb 2023 AP01 Appointment of Mr Kirk Lawrence Lindstrom as a director on 31 January 2023
08 Dec 2022 TM01 Termination of appointment of Timothy George Barlow as a director on 1 October 2022