CARLTON COURT RTM COMPANY LIMITED

Company number 12347075

Date	Type	Description	View / Download
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	(3 pages)
21 Sep 2023	RP04AP01	Second filing for the appointment of Mr Andrew Nelson as a director	(3 pages)
28 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
25 Jul 2023	AP01	Appointment of Mr Andrew Nelson as a director on 18 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2023	(3 pages)
24 May 2023	TM01	Termination of appointment of Andrew Nelson as a director on 18 May 2023	(1 page)
24 May 2023	AP01	Appointment of Mr Andrew Nelson as a director on 18 May 2023	(2 pages)
06 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
09 Nov 2022	TM01	Termination of appointment of Agnese Teuma as a director on 25 October 2022	(1 page)
26 Oct 2022	AP01	Appointment of Mr Alan Cogbill as a director on 20 October 2022	(2 pages)
26 Oct 2022	AP01	Appointment of Mr Calvin Gregory-Lilley as a director on 20 October 2022	(2 pages)
26 Oct 2022	AP01	Appointment of David Lewis as a director on 20 October 2022	(2 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
31 Jan 2022	TM01	Termination of appointment of Therese Leignel as a director on 24 January 2022	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
14 Sep 2021	AP04	Appointment of Prime Management (Ps) Limited as a secretary on 14 September 2021	(2 pages)
14 Sep 2021	TM01	Termination of appointment of Pat Lilian Lilley as a director on 14 September 2021	(1 page)
14 Sep 2021	TM02	Termination of appointment of Love Your Block Ltd as a secretary on 14 September 2021	(1 page)
14 Sep 2021	AP01	Appointment of Agnese Teuma as a director on 14 September 2021	(2 pages)
14 Sep 2021	AP01	Appointment of Therese Leignel as a director on 14 September 2021	(2 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
14 Sep 2021	TM01	Termination of appointment of Alan Cogbill as a director on 14 September 2021	(1 page)
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	(1 page)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
30 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
30 Nov 2020	PSC07	Cessation of Thérèse Chantal Leignel as a person with significant control on 24 November 2020	(1 page)