REZ PROPERTY MANAGEMENT LTD

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Company Documents

DateDescription
10/08/2510 August 2025 NewUnaudited abridged accounts made up to 2024-11-30

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25/06/2525 June 2025 Compulsory strike-off action has been discontinued

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25/06/2525 June 2025 Compulsory strike-off action has been discontinued

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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20/06/2520 June 2025 Confirmation statement made on 2025-04-08 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/08/2424 August 2024 Unaudited abridged accounts made up to 2023-11-30

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24/04/2424 April 2024 Confirmation statement made on 2024-04-08 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/08/2314 August 2023 Unaudited abridged accounts made up to 2022-11-30

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09/05/239 May 2023 Notification of Marcos Antonio Rezende as a person with significant control on 2023-04-08

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09/05/239 May 2023 Termination of appointment of Wellington Barbosa Machado as a director on 2023-05-03

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09/05/239 May 2023 Appointment of Mr Marcos Antonio Rezende as a director on 2023-05-03

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09/05/239 May 2023 Cessation of Wellington Barbosa Machado as a person with significant control on 2023-04-08

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09/05/239 May 2023 Confirmation statement made on 2023-04-08 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-11-30

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08/04/228 April 2022 Cessation of Marcos Antonio Rezende as a person with significant control on 2022-03-01

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08/04/228 April 2022 Notification of Wellington Barbosa Machado as a person with significant control on 2022-03-01

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08/04/228 April 2022 Appointment of Mr Wellington Barbosa Machado as a director on 2022-03-01

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08/04/228 April 2022 Termination of appointment of Marcos Antonio Rezende as a director on 2022-03-01

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with updates

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with updates

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28/03/2228 March 2022 Certificate of change of name

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/08/207 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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01/07/201 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCOS ANTONIO REZENDE

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01/07/201 July 2020 CESSATION OF IVANILDA BARBOSA MACHADO AS A PSC

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR IVANILDA BARBOSA MACHADO

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 18 UNION ROAD CHARAN HOUSE, SUITE 4 LONDON SW4V 6JP ENGLAND

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07/05/207 May 2020 DIRECTOR APPOINTED MR MARCOS ANTONIO REZENDE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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07/11/187 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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