THE CLARENDON (86 BALCORNE STREET) RTM COMPANY LTD filing history - Find and update company information

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THE CLARENDON (86 BALCORNE STREET) RTM COMPANY LTD

Company number 11447429

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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)
15 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2023	AP01	Appointment of Ms Elizabeth Jane Sullivan as a director on 12 July 2023	View PDF Appointment of Ms Elizabeth Jane Sullivan as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Ms Monika Kashimbaya as a director on 5 July 2023	View PDF Appointment of Ms Monika Kashimbaya as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mrs Nadia Mccowan Hill as a director on 3 July 2023	View PDF Appointment of Mrs Nadia Mccowan Hill as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	CH01	Director's details changed for Barry James Williamson on 20 June 2023	View PDF Director's details changed for Barry James Williamson on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CH01	Director's details changed for Mr Robert Harry Mcdonald Brain on 20 June 2023	View PDF Director's details changed for Mr Robert Harry Mcdonald Brain on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AP01	Appointment of Michael Cimino as a director on 1 July 2021	View PDF Appointment of Michael Cimino as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP04	Appointment of Prime Management (Ps) Limited as a secretary on 25 May 2021	View PDF Appointment of Prime Management (Ps) Limited as a secretary on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CH01	Director's details changed for Mr Andrew John Antoniades on 25 May 2021	View PDF Director's details changed for Mr Andrew John Antoniades on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AD01	Registered office address changed from C/O Haus Block Management, 266 Kingsland Road London E8 4DG England to C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 25 May 2021	View PDF Registered office address changed from C/O Haus Block Management, 266 Kingsland Road London E8 4DG England to C/O Prime Property Management Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 25 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	TM02	Termination of appointment of Managed Exit Limited as a secretary on 14 May 2021	View PDF Termination of appointment of Managed Exit Limited as a secretary on 14 May 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2020	AP01	Appointment of Mr Andrew John Antoniades as a director on 28 October 2020	View PDF Appointment of Mr Andrew John Antoniades as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2019	AP04	Appointment of Managed Exit Limited as a secretary on 1 August 2019	View PDF Appointment of Managed Exit Limited as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AP01	Appointment of Barry James Williamson as a director on 9 July 2018	View PDF Appointment of Barry James Williamson as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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