24-26 HANS CRESCENT RTM COMPANY LIMITED
Company number 09805821
- Company Overview for 24-26 HANS CRESCENT RTM COMPANY LIMITED (09805821)
- Filing history for 24-26 HANS CRESCENT RTM COMPANY LIMITED (09805821)
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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) |
|---|---|---|---|
| 01 Oct 2026 | TM01 | Termination of appointment of Angeliki Samaras as a director on 1 October 2026 | |
| 20 Jul 2026 | TM02 | Termination of appointment of Elione Consulting Limited as a secretary on 17 July 2026 | |
| 06 Jul 2026 | AA | Accounts for a dormant company made up to 31 October 2025 | |
| 01 Jul 2026 | AD01 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to C/O James Andrew Residential Ltd 20 Bedford Square London WC1B 3HH on 1 July 2026 | |
| 27 Oct 2025 | CS01 | Confirmation statement made on 1 October 2025 with no updates | |
| 27 Sep 2025 | AP04 | Appointment of Elione Consulting Limited as a secretary on 20 September 2025 | |
| 21 Sep 2025 | AD01 | Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 61 Bridge Street Kington HR5 3DJ on 21 September 2025 | |
| 12 Sep 2025 | TM02 | Termination of appointment of M & N Secretaries Limited as a secretary on 7 July 2025 | |
| 07 Mar 2025 | RP04AP01 | Second filing for the appointment of Fleur Melanie Mcnally as a director | |
| 05 Mar 2025 | AP01 | Appointment of Mrs Emily Best as a director on 5 March 2025 | |
| 02 Mar 2025 | AP01 | Appointment of Mr Ioannis Samaras as a director on 27 February 2025 | |
| 28 Feb 2025 | RP04AP01 | Second filing for the appointment of Fleur Melanie Mcnally as a director | |
| 04 Dec 2024 | AA | Accounts for a dormant company made up to 31 October 2024 | |
| 29 Nov 2024 | AP01 |
Appointment of Fleur Melanie Mcnally as a director on 18 November 2024
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| 01 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with no updates | |
| 15 May 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
| 18 Mar 2024 | DS02 | Withdraw the company strike off application | |
| 14 Mar 2024 | DS01 | Application to strike the company off the register | |
| 16 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
| 13 Mar 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
| 28 Jul 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 08 Jun 2022 | TM01 | Termination of appointment of John White as a director on 17 May 2022 | |
| 03 Feb 2022 | TM01 | Termination of appointment of Dahlia Properties Holdings Ltd as a director on 2 February 2022 | |
| 06 Dec 2021 | TM01 | Termination of appointment of Rafael Rhidian Valls as a director on 4 December 2021 |