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38 QUEENS AVENUE RTM COMPANY LIMITED

Company number 05524036

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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)
04 Jun 2018 AD01 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 4 June 2018
03 May 2018 AA01 Current accounting period extended from 25 December 2018 to 31 December 2018
11 Apr 2018 TM01 Termination of appointment of Caroline Julie Keating as a director on 9 April 2018
06 Mar 2018 AA Accounts for a dormant company made up to 25 December 2017
10 Aug 2017 CH04 Secretary's details changed for Urban Owners Limited on 6 December 2016
10 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
06 Mar 2017 AA Accounts for a dormant company made up to 25 December 2016
21 Feb 2017 AP01 Appointment of Mrs Caroline Julie Keating as a director on 21 February 2017
13 Feb 2017 TM01 Termination of appointment of Christopher Antony Samuel Kidson as a director on 13 February 2017
20 Sep 2016 AA Accounts for a dormant company made up to 25 December 2015
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
23 Sep 2015 AA Accounts for a dormant company made up to 25 December 2014
24 Aug 2015 AR01 Annual return made up to 1 August 2015 no member list
10 Sep 2014 AA Accounts for a dormant company made up to 25 December 2013
15 Aug 2014 AR01 Annual return made up to 1 August 2014 no member list
15 Jul 2014 AP01 Appointment of Mr Christopher Antony Samuel Kidson as a director on 9 July 2014
20 Jan 2014 TM01 Termination of appointment of Janine Croft as a director
10 Sep 2013 AR01 Annual return made up to 1 August 2013 no member list
13 Aug 2013 AA Accounts for a dormant company made up to 25 December 2012
21 Aug 2012 AR01 Annual return made up to 1 August 2012 no member list
21 Aug 2012 CH04 Secretary's details changed for Urban Owners Limited on 6 August 2012
27 Jul 2012 AA Accounts for a dormant company made up to 25 December 2011
09 Feb 2012 AA01 Previous accounting period shortened from 31 December 2011 to 25 December 2011
07 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2011 AD01 Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ on 14 September 2011