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9A DALLINGTON STREET RTM COMPANY LIMITED

Company number 05640214

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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)
02 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Sep 2024 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024
26 Sep 2024 TM02 Termination of appointment of Burlington Estates (London) Limited as a secretary on 18 September 2024
27 Jun 2024 AD01 Registered office address changed from 66 Grosvenor Street Grosvenor Street London W1K 3JL England to Queensway House 11 Queensway New Milton BH25 5NR on 27 June 2024
22 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
22 Dec 2023 TM01 Termination of appointment of Teresa Elizabeth Palmano as a director on 14 December 2023
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Jan 2022 TM01 Termination of appointment of Catherine Eileen Callaghan as a director on 6 January 2022
15 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
25 Aug 2021 AA Micro company accounts made up to 31 December 2020
16 Apr 2021 AP01 Appointment of Mr Daniel Byron York-Smith as a director on 15 April 2021
25 Feb 2021 AP01 Appointment of Mr Christopher Oliver Springham as a director on 23 February 2021
10 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
26 Nov 2020 AA Micro company accounts made up to 31 December 2019
27 Oct 2020 CH04 Secretary's details changed for Burlington Estates (London) Limited on 25 September 2020
02 Oct 2020 AD01 Registered office address changed from 45 Maddox Street Mayfair London E17 3AP England to 66 Grosvenor Street Grosvenor Street London W1K 3JL on 2 October 2020
13 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
07 Nov 2019 AD01 Registered office address changed from C/O Burlington Estates 45 Maddox Street London W1S 2PE England to 45 Maddox Street Mayfair London E17 3AP on 7 November 2019
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
29 Nov 2018 CH04 Secretary's details changed for Burlington Estates (London) Limited on 29 November 2018
24 Jul 2018 AA Micro company accounts made up to 31 December 2017