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87 HATTON GARDEN RTM COMPANY LIMITED

Company number 05318350

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
06 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Jun 2023 AP01 Appointment of Ms Flavia Sanchez as a director on 27 June 2023
06 Apr 2023 TM01 Termination of appointment of Alastair John Roberts as a director on 31 March 2023
05 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
05 Jul 2022 AD01 Registered office address changed from 87 Hatton Garden London EC1N 8QQ to Shepherds Crook, Crook Hill Netherbury Bridport Dorset DT6 5LY on 5 July 2022
21 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
16 Dec 2021 AP01 Appointment of Ms Claire Amanda Bishton as a director on 8 December 2021
14 Dec 2021 CH01 Director's details changed for Mr Christopher Peter John Marks on 8 December 2021
11 Dec 2021 AP01 Appointment of Mr Christopher Peter John Marks as a director on 8 December 2021
17 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
30 Nov 2020 AP01 Appointment of Mr David Constantine Kay as a director on 30 November 2020
21 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
17 Aug 2019 TM01 Termination of appointment of Hugh Douglas Brazier as a director on 15 August 2019
04 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Feb 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
06 Sep 2018 TM01 Termination of appointment of William Lau as a director on 19 March 2018
09 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates