RHODOS PROPERTIES (NO3) SPV3 LIMITED

Company number 14088956

Date	Type	Description	View / Download
13 Sep 2024	AA	Total exemption full accounts made up to 31 May 2023	(13 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)
22 Aug 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	(1 page)
18 Aug 2023	PSC02	Notification of Shp Investments 4 Limited as a person with significant control on 4 August 2023	(2 pages)
18 Aug 2023	PSC07	Cessation of Rhodos Properties Limited as a person with significant control on 4 August 2023	(1 page)
18 Aug 2023	AD01	Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to Forum 4 Parkway Whiteley Fareham PO15 7AD on 18 August 2023	(1 page)
18 Aug 2023	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 4 August 2023	(2 pages)
18 Aug 2023	TM01	Termination of appointment of Frazer George Roberts as a director on 4 August 2023	(1 page)
18 Aug 2023	TM01	Termination of appointment of George Matthew Norman as a director on 4 August 2023	(1 page)
18 Aug 2023	AP01	Appointment of Andrew Joseph Dawber as a director on 4 August 2023	(2 pages)
18 Aug 2023	AP01	Appointment of Thomas Clifford Pridmore as a director on 4 August 2023	(2 pages)
18 Aug 2023	AP01	Appointment of Mrs Claire Louise Fahey as a director on 4 August 2023	(2 pages)
18 Aug 2023	MR04	Satisfaction of charge 140889560001 in full	(1 page)
18 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	(4 pages)
19 Apr 2023	PSC05	Change of details for Rhodos Properties Limited as a person with significant control on 19 April 2023	(2 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	(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	(1 page)
13 Feb 2023	CH01	Director's details changed for Mr Frazer Roberts on 13 February 2023	(2 pages)
05 Dec 2022	MR01	Registration of charge 140889560001, created on 2 December 2022	(43 pages)
16 Nov 2022	CERTNM	Company name changed rhodos properties (NO10) LIMITED\certificate issued on 16/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-16	(3 pages)
05 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-05 GBP 1	(50 pages)