1 CALLOW STREET RTM COMPANY LIMITED
Company number 06570868
- Company Overview for 1 CALLOW STREET RTM COMPANY LIMITED (06570868)
- Filing history for 1 CALLOW STREET RTM COMPANY LIMITED (06570868)
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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 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 22 Aug 2023 | CS01 | Confirmation statement made on 19 August 2023 with no updates | |
| 23 Aug 2022 | TM01 | Termination of appointment of Jeremy Edelman as a director on 23 August 2022 | |
| 22 Aug 2022 | CS01 | Confirmation statement made on 19 August 2022 with no updates | |
| 11 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 13 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 19 Aug 2021 | CS01 | Confirmation statement made on 19 August 2021 with no updates | |
| 16 Apr 2021 | CH04 | Secretary's details changed for Warmans Asset Management on 16 April 2021 | |
| 02 Apr 2021 | AD01 | Registered office address changed from Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 2 April 2021 | |
| 28 Aug 2020 | AP04 | Appointment of Warmans Asset Management as a secretary on 28 August 2020 | |
| 28 Aug 2020 | TM02 | Termination of appointment of Warmans Property Management Limited as a secretary on 28 August 2020 | |
| 24 Aug 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 21 Aug 2020 | CS01 | Confirmation statement made on 19 August 2020 with no updates | |
| 19 Aug 2019 | CS01 | Confirmation statement made on 19 August 2019 with no updates | |
| 29 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 20 Aug 2018 | CS01 | Confirmation statement made on 19 August 2018 with no updates | |
| 29 Jun 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 08 Sep 2017 | AD01 | Registered office address changed from The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH England to Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH on 8 September 2017 | |
| 08 Sep 2017 | CH04 | Secretary's details changed for Warmans Property Management Ltd on 1 September 2017 | |
| 25 Aug 2017 | CS01 | Confirmation statement made on 19 August 2017 with no updates | |
| 21 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 Aug 2016 | CS01 | Confirmation statement made on 19 August 2016 with updates | |
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Sep 2015 | AD01 | Registered office address changed from 2nd Floor 11 Mason's Arms Mews London W1S 1NX to The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH on 24 September 2015 |