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CARLTON COURT RTM COMPANY LIMITED

Company number 12347075

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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)
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Sep 2021 TM01 Termination of appointment of Alan Cogbill as a director on 14 September 2021
14 Sep 2021 AD01 Registered office address changed from C/O Love Your Block Ltd Heyford Park Innovation Centre 77 Heyford Park, Camp Road, Upper Heyford Bicester OX25 5HD England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 14 September 2021
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
30 Nov 2020 PSC08 Notification of a person with significant control statement
30 Nov 2020 PSC07 Cessation of Thérèse Chantal Leignel as a person with significant control on 24 November 2020
30 Nov 2020 PSC07 Cessation of Pat Lilian Lilley as a person with significant control on 24 November 2020
30 Nov 2020 TM01 Termination of appointment of Thérèse Chantal Leignel as a director on 24 November 2020
22 Jun 2020 AP01 Appointment of Mr Alan Cogbill as a director on 15 June 2020
31 Mar 2020 AD01 Registered office address changed from Deerleigh Park Road Woking Surrey GU22 7DB England to C/O Love Your Block Ltd Heyford Park Innovation Centre 77 Heyford Park, Camp Road, Upper Heyford Bicester OX25 5HD on 31 March 2020
04 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)