105-115 HABERDASHER STREET RTM COMPANY LIMITED
Company number 05897937
- Company Overview for 105-115 HABERDASHER STREET RTM COMPANY LIMITED (05897937)
- Filing history for 105-115 HABERDASHER STREET RTM COMPANY LIMITED (05897937)
- People for 105-115 HABERDASHER STREET RTM COMPANY LIMITED (05897937)
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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 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 08 Dec 2023 | TM02 | Termination of appointment of Atlantis Secretaries Limited as a secretary on 7 December 2023 | |
| 31 Jul 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
| 26 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 26 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 01 Sep 2022 | CH04 | Secretary's details changed for Atlantis Secretaries Limited on 1 September 2022 | |
| 01 Sep 2022 | AD01 | Registered office address changed from PO Box BH25 5NR Queensway House Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 1 September 2022 | |
| 01 Sep 2022 | AD01 | Registered office address changed from 23/24 Market Place Reading RG1 2DE England to PO Box BH25 5NR Queensway House Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 1 September 2022 | |
| 08 Aug 2022 | CS01 | Confirmation statement made on 7 August 2022 with no updates | |
| 26 Mar 2022 | AP04 | Appointment of Atlantis Secretaries Limited as a secretary on 1 March 2022 | |
| 09 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 17 Aug 2021 | CS01 | Confirmation statement made on 7 August 2021 with no updates | |
| 26 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 18 Aug 2020 | CS01 | Confirmation statement made on 7 August 2020 with no updates | |
| 21 Aug 2019 | CS01 | Confirmation statement made on 7 August 2019 with no updates | |
| 17 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 17 Jan 2019 | AD01 | Registered office address changed from C/O Hugh Goulbourne 113 Haberdasher Street London N1 6EH to 23/24 Market Place Reading RG1 2DE on 17 January 2019 | |
| 11 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 18 Aug 2018 | CS01 | Confirmation statement made on 7 August 2018 with no updates | |
| 27 Apr 2018 | TM01 | Termination of appointment of Hugh Ian Goulbourne as a director on 16 April 2018 | |
| 06 Mar 2018 | AP01 | Appointment of Miss Naomi Skinner as a director on 5 March 2018 | |
| 20 Aug 2017 | CS01 | Confirmation statement made on 7 August 2017 with no updates | |
| 14 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 05 Sep 2016 | CS01 | Confirmation statement made on 7 August 2016 with updates | |
| 26 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |