REDUCED HEIGHT PROPERTIES LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Total exemption full accounts made up to 2024-10-31

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13/02/2513 February 2025 Confirmation statement made on 2025-02-08 with updates

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31/10/2431 October 2024 Change of details for Mr Warwick Ashley Davis as a person with significant control on 2024-09-23

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31/10/2431 October 2024 Cessation of Samantha Denise Davis as a person with significant control on 2024-09-23

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/06/2421 June 2024 Termination of appointment of Samantha Denise Davis as a director on 2024-03-24

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10/05/2410 May 2024 Total exemption full accounts made up to 2023-10-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-08 with updates

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01/12/231 December 2023 Appointment of Louisa Jane Nye as a secretary on 2023-10-23

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01/12/231 December 2023 Termination of appointment of Matthew Alexander Coward as a secretary on 2023-10-23

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30/11/2330 November 2023 Change of details for Mrs Samantha Denise Davis as a person with significant control on 2023-10-23

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30/11/2330 November 2023 Change of details for Mrs Samantha Denise Davis as a person with significant control on 2023-10-23

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30/11/2330 November 2023 Change of details for Mr Warwick Ashley Davis as a person with significant control on 2023-10-23

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29/11/2329 November 2023 Director's details changed for Mr Warwick Ashley Davis on 2023-10-23

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29/11/2329 November 2023 Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 12 High Street Stanford-Le-Hope SS17 0EY on 2023-11-29

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29/11/2329 November 2023 Director's details changed for Mrs Samantha Denise Davis on 2023-10-23

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29/11/2329 November 2023 Change of details for Mrs Samantha Denise Davis as a person with significant control on 2023-10-23

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29/11/2329 November 2023 Change of details for Mr Warwick Ashley Davis as a person with significant control on 2023-10-23

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with no updates

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26/01/2326 January 2023 Change of details for Mrs Samantha Denise Davis as a person with significant control on 2023-01-26

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26/01/2326 January 2023 Change of details for Mr Warwick Ashley Davis as a person with significant control on 2023-01-26

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26/01/2326 January 2023 Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-01-26

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26/01/2326 January 2023 Secretary's details changed for Mr Matthew Alexander Coward on 2023-01-26

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26/01/2326 January 2023 Director's details changed for Mrs Samantha Denise Davis on 2023-01-26

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26/01/2326 January 2023 Director's details changed for Mr Warwick Ashley Davis on 2023-01-26

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/02/189 February 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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