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ALBANS CLOSE RESIDENCE RTM COMPANY LIMITED

Company number 07016990

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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)
03 Nov 2023 AP03 Appointment of Aspire Property Management as a secretary on 3 November 2023
03 Nov 2023 TM02 Termination of appointment of Fry & Co as a secretary on 3 November 2023
03 Nov 2023 AD01 Registered office address changed from 140 Tachbrook Street London SW1V 2NE England to 132a Balham High Road London SW12 9AA on 3 November 2023
18 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
10 May 2023 AP01 Appointment of Mr Samuel Mark Pyzer as a director on 10 May 2023
27 Apr 2023 AD01 Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Aug 2022 TM01 Termination of appointment of Samuel Anthony Adamson as a director on 1 August 2022
15 Aug 2022 AP01 Appointment of Mr Alexander James Ward as a director on 13 August 2022
08 Feb 2022 TM01 Termination of appointment of Allan Chung as a director on 24 January 2022
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
15 Jun 2021 AP04 Appointment of Fry & Co as a secretary on 1 June 2021
15 Jun 2021 AD01 Registered office address changed from C/O Andrew Purnell & Co 3 the Pavement Worple Road London SW19 4DA to 52 Moreton Street London SW1V 2PB on 15 June 2021
13 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
30 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
25 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jan 2019 AP01 Appointment of Mr Samuel Anthony Adamson as a director on 16 January 2019
18 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
13 Jul 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
16 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with no updates