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RM CHAUFFEUR LONDON LIMITED

Company number 13525828

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	AD01	Registered office address changed from 19 Wanstead Park Road Ilford IG1 3TG England to 18 Beehive Lane Ilford IG1 3rd on 26 April 2024	View PDF Registered office address changed from 19 Wanstead Park Road Ilford IG1 3TG England to 18 Beehive Lane Ilford IG1 3rd on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AP01	Appointment of Mr Rizwan Mir as a director on 26 April 2024	View PDF Appointment of Mr Rizwan Mir as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC01	Notification of Rizwan Mir as a person with significant control on 26 April 2024	View PDF Notification of Rizwan Mir as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Pervez Akhtar Mir as a director on 26 April 2024	View PDF Termination of appointment of Pervez Akhtar Mir as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	PSC07	Cessation of Pervez Akhtar Mir as a person with significant control on 26 April 2024	View PDF Cessation of Pervez Akhtar Mir as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2024	AA01	Previous accounting period shortened from 31 July 2023 to 30 April 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2022	CH01	Director's details changed for Parvez Akhtar Mir on 23 November 2022	View PDF Director's details changed for Parvez Akhtar Mir on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC07	Cessation of Rizwan Mir as a person with significant control on 23 November 2022	View PDF Cessation of Rizwan Mir as a person with significant control on 23 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	PSC01	Notification of Pervez Akhtar Mir as a person with significant control on 23 November 2022	View PDF Notification of Pervez Akhtar Mir as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Oct 2022	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
16 Oct 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2021	TM01	Termination of appointment of Rizwan Mir as a director on 19 August 2021	View PDF Termination of appointment of Rizwan Mir as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
19 Aug 2021	AP01	Appointment of Parvez Akhtar Mir as a director on 19 August 2021	View PDF Appointment of Parvez Akhtar Mir as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AD01	Registered office address changed from 13 Wanstead Park Road Ilford IG1 3TG England to 19 Wanstead Park Road Ilford IG1 3TG on 27 July 2021	View PDF Registered office address changed from 13 Wanstead Park Road Ilford IG1 3TG England to 19 Wanstead Park Road Ilford IG1 3TG on 27 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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RM CHAUFFEUR LONDON LIMITED

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