Active
Company Information for RS BLACKFRIARS LIMITED
STAYCITY APARTHOTELS, HEALTHROW HIGHPOINT VILLAGE, HAYES, LONDON, UB3 4FN,
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Company Registration Number
12461941
Private Limited Company
Active |
Company Name | |
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RS BLACKFRIARS LIMITED | |
Legal Registered Office | |
STAYCITY APARTHOTELS HEALTHROW HIGHPOINT VILLAGE HAYES LONDON UB3 4FN | |
Company Number | 12461941 | |
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Company ID Number | 12461941 | |
Date formed | 2020-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | ||
Return next due | 13/03/2021 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 17:08:35 |
Companies House |
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Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 124619410001 | ||
REGISTERED OFFICE CHANGED ON 18/04/23 FROM PO Box UB3 4FN Staycity Aparthotels Heathrow Highpoint Village Hayes London UB3 4FN England | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM PO Box UB3 4FN Staycity Aparthotels Heathrow Highpoint Village Hayes London UB3 4FN England | ||
REGISTERED OFFICE CHANGED ON 24/03/23 FROM PO Box UB3 4FN Staycity Aparthotels Heathrow Highpoint Village Hayes London UB3 4FN England | ||
Change of details for Mr Tom Walsh as a person with significant control on 2023-02-17 | ||
Change of details for Mr Tom Walsh as a person with significant control on 2023-02-17 | ||
Change of details for Mr Tom Walsh as a person with significant control on 2023-02-17 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution Re-sub divided 17/02/2023<li>Resolution passed adopt articles</ul> | ||
Sub-division of shares on 2023-02-17 | ||
Memorandum articles filed | ||
17/02/23 STATEMENT OF CAPITAL GBP 744.74 | ||
17/02/23 STATEMENT OF CAPITAL GBP 1 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RS BLACKFRIARS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RS BLACKFRIARS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |