43 PALACE GATES ROAD RTE COMPANY LIMITED
Company number 05148029
- Company Overview for 43 PALACE GATES ROAD RTE COMPANY LIMITED (05148029)
- Filing history for 43 PALACE GATES ROAD RTE COMPANY LIMITED (05148029)
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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) |
|---|---|---|---|
| 07 Jul 2024 | AA | Accounts for a dormant company made up to 30 June 2024 | |
| 08 Jun 2024 | CS01 | Confirmation statement made on 8 June 2024 with no updates | |
| 17 Jul 2023 | AP03 | Appointment of Ms Amelia Tasmin Morley as a secretary on 11 July 2023 | |
| 17 Jul 2023 | TM02 | Termination of appointment of Geoffrey Bruce Hoffman as a secretary on 11 July 2023 | |
| 17 Jul 2023 | AD01 | Registered office address changed from 86 Hillway London N6 6DP to 43B Palace Gates Road London N22 7BW on 17 July 2023 | |
| 12 Jul 2023 | PSC07 | Cessation of Hannah Hoffman as a person with significant control on 11 July 2023 | |
| 12 Jul 2023 | PSC01 | Notification of Amelia Tasmin Morley as a person with significant control on 11 July 2023 | |
| 12 Jul 2023 | TM01 | Termination of appointment of Hannah Hoffman as a director on 11 July 2023 | |
| 12 Jul 2023 | AP01 | Appointment of Ms Amelia Tasmin Morley as a director on 11 July 2023 | |
| 04 Jul 2023 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
| 31 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 30 Jun 2022 | PSC01 | Notification of Astrid Olivia Ferguson as a person with significant control on 29 June 2022 | |
| 29 Jun 2022 | AP01 | Appointment of Ms Astrid Olivier Ferguson as a director on 29 June 2022 | |
| 29 Jun 2022 | PSC07 | Cessation of Ben Janney as a person with significant control on 29 June 2022 | |
| 29 Jun 2022 | TM01 | Termination of appointment of Ben Janney as a director on 29 June 2022 | |
| 22 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with no updates | |
| 30 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 17 Jun 2021 | CS01 | Confirmation statement made on 8 June 2021 with no updates | |
| 25 Mar 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 08 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with no updates | |
| 31 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 10 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with no updates | |
| 04 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 06 Jan 2019 | CH01 | Director's details changed for Hannah Hoffman on 27 December 2018 |