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ROUTHMEAD FLATS MANAGEMENT LIMITED

Company number 01460372

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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)
18 Mar 2024 TM01 Termination of appointment of Althea Elizabeth Davis as a director on 14 March 2024
18 Mar 2024 AP01 Appointment of Mr Dominic Charles Lane as a director on 14 March 2024
18 Mar 2024 AP01 Appointment of Ms Emma Louise Brady as a director on 14 March 2024
03 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
28 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
04 Jul 2023 TM01 Termination of appointment of Lenka Leadley as a director on 30 June 2023
09 May 2023 TM01 Termination of appointment of Josie Lahey as a director on 9 December 2022
22 Mar 2023 AP04 Appointment of Hl Property and Asset Management Limited as a secretary on 21 March 2023
22 Mar 2023 TM02 Termination of appointment of Houston Lawrence Management Limited as a secretary on 21 March 2023
09 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
04 Jan 2023 TM01 Termination of appointment of Philippa Jane Thomas as a director on 4 January 2023
28 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
26 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
28 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
25 Jan 2021 CH04 Secretary's details changed for Houston Lawrence Management Limited on 5 January 2021
06 Jan 2021 CS01 Confirmation statement made on 23 October 2020 with no updates
05 Jan 2021 AD01 Registered office address changed from 6 Port House Plantation Wharf Square Rigger Row London SW11 3TY England to 29a Osiers Road London SW18 1NL on 5 January 2021
26 Oct 2020 AP01 Appointment of Miss Philippa Jane Thomas as a director on 13 October 2020
16 Jan 2020 AP01 Appointment of Mrs Althea Elizabeth Davis as a director on 16 January 2020
16 Jan 2020 TM01 Termination of appointment of Joe Stent as a director on 2 January 2020
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
08 Apr 2019 TM01 Termination of appointment of Michael John Garfield as a director on 4 April 2019
05 Feb 2019 AP01 Appointment of Ms Josie Lahey as a director on 5 February 2019