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HOFFMAN SQUARE 2 RTM COMPANY LIMITED

Company number 06872107

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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)
08 Aug 2024 AP01 Appointment of Mr Jack Andrew Symonds as a director on 1 August 2024
08 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
24 Jan 2024 AA Micro company accounts made up to 30 April 2023
14 Sep 2023 TM01 Termination of appointment of Rohan Lawrence Gleeson as a director on 14 September 2023
13 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
24 Jan 2023 AA Micro company accounts made up to 30 April 2022
17 Oct 2022 AP04 Appointment of Managed Exit Limited as a secretary on 16 May 2022
17 Oct 2022 TM02 Termination of appointment of Burlington Estates (London) Limited as a secretary on 16 May 2022
17 Oct 2022 AD01 Registered office address changed from 66 Grosvenor Street Grosvenor Street London W1K 3JL England to 266 Kingsland Road London E8 4DG on 17 October 2022
26 May 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
18 Aug 2021 AA Micro company accounts made up to 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
22 Jan 2021 TM01 Termination of appointment of Kitty Kaletsky as a director on 20 October 2020
21 Jan 2021 AP01 Appointment of Mr Stefan Bruggemann as a director on 30 September 2020
27 Oct 2020 AP01 Appointment of Ms Marta Sobota as a director on 17 September 2020
27 Oct 2020 CH04 Secretary's details changed for Burlington Estates (London) Limited on 25 September 2020
15 Oct 2020 AP01 Appointment of Mr Mohammed Reza Yusuf as a director on 17 September 2020
15 Oct 2020 AP01 Appointment of Ms Kitty Kaletsky as a director on 17 September 2020
15 Oct 2020 TM01 Termination of appointment of Eva Christine Neumann as a director on 17 September 2020
15 Oct 2020 AD01 Registered office address changed from C/O Burlington Estates 45 Maddox Street London W1S 2PE United Kingdom to 66 Grosvenor Street Grosvenor Street London W1K 3JL on 15 October 2020
15 Oct 2020 TM01 Termination of appointment of Catherine Fay Bevan as a director on 17 September 2020
23 Jul 2020 AA Micro company accounts made up to 30 April 2020
24 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
14 Jan 2020 AA Micro company accounts made up to 30 April 2019
08 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates