RHODOS PROPERTIES (NO3) SPV3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registered office address changed from Forum 4 Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2025-07-23 |
| 11/03/2511 March 2025 | Appointment of Ed Bellew as a director on 2025-03-03 |
| 11/03/2511 March 2025 | Appointment of Miss Lynsey Victoria Sutcliffe as a director on 2025-03-03 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 20/08/2420 August 2024 | Compulsory strike-off action has been discontinued |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 22/08/2322 August 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 |
| 18/08/2318 August 2023 | Termination of appointment of Frazer George Roberts as a director on 2023-08-04 |
| 18/08/2318 August 2023 | 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 2023-08-18 |
| 18/08/2318 August 2023 | Appointment of Mrs Claire Louise Fahey as a director on 2023-08-04 |
| 18/08/2318 August 2023 | Appointment of Thomas Clifford Pridmore as a director on 2023-08-04 |
| 18/08/2318 August 2023 | Appointment of Andrew Joseph Dawber as a director on 2023-08-04 |
| 18/08/2318 August 2023 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2023-08-04 |
| 18/08/2318 August 2023 | Satisfaction of charge 140889560001 in full |
| 18/08/2318 August 2023 | Notification of Shp Investments 4 Limited as a person with significant control on 2023-08-04 |
| 18/08/2318 August 2023 | Cessation of Rhodos Properties Limited as a person with significant control on 2023-08-04 |
| 18/08/2318 August 2023 | Termination of appointment of George Matthew Norman as a director on 2023-08-04 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 19/04/2319 April 2023 | Change of details for Rhodos Properties Limited as a person with significant control on 2023-04-19 |
| 04/04/234 April 2023 | 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 2023-04-04 |
| 03/04/233 April 2023 | 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 2023-04-03 |
| 13/02/2313 February 2023 | Director's details changed for Mr Frazer Roberts on 2023-02-13 |
| 05/12/225 December 2022 | Registration of charge 140889560001, created on 2022-12-02 |
| 05/05/225 May 2022 | Incorporation |
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