RHODOS PROPERTIES (NO3) SPV2 LIMITED

Company number 14088927

Date	Type	Description	View / Download
13 Sep 2024	AA	Total exemption full accounts made up to 31 May 2023	(15 pages)
20 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	(3 pages)
31 Aug 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	(1 page)
31 Aug 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to Forum 4 Parkway Whiteley Fareham PO15 7AD on 31 August 2023	(1 page)
31 Aug 2023	PSC07	Cessation of Rhodos Properties Limited as a person with significant control on 22 August 2023	(1 page)
31 Aug 2023	PSC02	Notification of Shp Investments 4 Limited as a person with significant control on 22 August 2023	(2 pages)
31 Aug 2023	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 22 August 2023	(2 pages)
31 Aug 2023	TM01	Termination of appointment of George Matthew Norman as a director on 22 August 2023	(1 page)
31 Aug 2023	TM01	Termination of appointment of Frazer George Roberts as a director on 22 August 2023	(1 page)
31 Aug 2023	AP01	Appointment of Ms Claire Louise Fahey as a director on 22 August 2023	(2 pages)
31 Aug 2023	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 22 August 2023	(2 pages)
31 Aug 2023	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 22 August 2023	(2 pages)
31 Aug 2023	MR04	Satisfaction of charge 140889270001 in full	(1 page)
31 Aug 2023	MR04	Satisfaction of charge 140889270002 in full	(1 page)
31 Aug 2023	MR04	Satisfaction of charge 140889270003 in full	(1 page)
18 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	(4 pages)
16 May 2023	MR01	Registration of charge 140889270003, created on 15 May 2023	(43 pages)
12 May 2023	MR01	Registration of charge 140889270001, created on 9 May 2023	(63 pages)
12 May 2023	MR01	Registration of charge 140889270002, created on 10 May 2023	(43 pages)
19 Apr 2023	PSC05	Change of details for Rhodos Properties Limited as a person with significant control on 19 April 2023	(2 pages)
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	(1 page)
15 Feb 2023	CH01	Director's details changed for Mr Frazer Roberts on 15 February 2023	(2 pages)
16 Nov 2022	CERTNM	Company name changed rhodos properties (NO9) LIMITED\certificate issued on 16/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-16	(3 pages)