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CHARLEWOOD RTM CO LTD

Company number 05457395

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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)
28 May 2024 AA Micro company accounts made up to 31 August 2023
21 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
21 May 2024 TM02 Termination of appointment of Sheridan's (Block Management) Limited as a secretary on 17 May 2024
21 May 2024 AP04 Appointment of Lms Sheridans Ltd as a secretary on 17 May 2024
21 May 2024 AD01 Registered office address changed from 22 High Street Shefford SG17 5DG England to 16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE on 21 May 2024
16 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
18 May 2023 AA Micro company accounts made up to 31 August 2022
10 Mar 2023 AD01 Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 22 High Street Shefford SG17 5DG on 10 March 2023
20 May 2022 AP04 Appointment of Sheridan's (Block Management) Limited as a secretary on 18 May 2022
20 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
20 May 2022 TM02 Termination of appointment of Nicholas Oliver Sheridan as a secretary on 18 May 2022
25 Mar 2022 AA Micro company accounts made up to 31 August 2021
02 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
12 Mar 2021 AA Micro company accounts made up to 31 August 2020
26 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
26 Feb 2020 AA Micro company accounts made up to 31 August 2019
05 Jul 2019 AP01 Appointment of Mr Barry Leventhal as a director on 21 May 2019
03 Jul 2019 TM01 Termination of appointment of Alastair Ian Forsythe as a director on 21 May 2019
03 Jul 2019 TM01 Termination of appointment of Alexander Campbell Scott as a director on 21 May 2019
22 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
06 Mar 2019 AA Micro company accounts made up to 31 August 2018
24 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
23 Jan 2018 CH01 Director's details changed for Mrs Iris Maureen Harvey on 22 January 2018
23 Jan 2018 CH01 Director's details changed for Mrs Iris Maureen Harvey on 22 January 2018
23 Jan 2018 TM01 Termination of appointment of John Terence Wardell as a director on 19 January 2018