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DR RMK PROPERTIES (HODDESDON) LIMITED

Company number 12959733

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2024	AA01	Current accounting period extended from 31 October 2023 to 28 February 2024	View PDF Current accounting period extended from 31 October 2023 to 28 February 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	PSC04	Change of details for Mrs Natalie Gilda Wickens as a person with significant control on 12 October 2023	View PDF Change of details for Mrs Natalie Gilda Wickens as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC04	Change of details for Mr Robert James Faran Knight as a person with significant control on 12 October 2023	View PDF Change of details for Mr Robert James Faran Knight as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CH01	Director's details changed for Mr Robert James Faran Knight on 12 October 2023	View PDF Director's details changed for Mr Robert James Faran Knight on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CH03	Secretary's details changed for Mrs Natalie Wickens on 12 October 2023	View PDF Secretary's details changed for Mrs Natalie Wickens on 12 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CH01	Director's details changed for Mrs Natalie Gilda Wickens on 12 October 2023	View PDF Director's details changed for Mrs Natalie Gilda Wickens on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 31 Howcroft Crescent London N3 1PA on 12 October 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 31 Howcroft Crescent London N3 1PA on 12 October 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2021 GBP 8	View PDF Second filing of a statement of capital following an allotment of shares on 30 March 2021 GBP 8 - link opens in a new window - 4 pages (4 pages)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 11/06/21	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 11/06/21 - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2020 GBP 4	View PDF Second filing of a statement of capital following an allotment of shares on 24 October 2020 GBP 4 - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Oct 2020	SH01	Statement of capital following an allotment of shares on 24 October 2020 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 13/01/21	View PDF Statement of capital following an allotment of shares on 24 October 2020 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 13/01/21 - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-19 GBP 2	View PDF Incorporation Statement of capital on 2020-10-19 GBP 2 - link opens in a new window - 32 pages (32 pages)

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DR RMK PROPERTIES (HODDESDON) LIMITED

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