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71 ELMDENE RTM COMPANY LIMITED

Company number 06972614

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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)
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
30 Nov 2023 AP03 Appointment of Mr Gary Alexander Wilson as a secretary on 30 November 2023
30 Nov 2023 TM02 Termination of appointment of Love Your Block Ltd as a secretary on 30 November 2023
30 Nov 2023 CH01 Director's details changed for Karen Trent on 30 November 2023
13 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 13 November 2023
12 Nov 2023 PSC01 Notification of Gary Alexander Wilson as a person with significant control on 12 November 2023
12 Nov 2023 AD01 Registered office address changed from PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD England to 71 Elmdene Road London SE18 6TZ on 12 November 2023
11 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 11 November 2023
02 Oct 2023 CH04 Secretary's details changed for Love Your Block Limited on 29 September 2023
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
03 Oct 2022 AD01 Registered office address changed from C/O Love Your Block Ltd Heyford Park Innovation Centre 77 Heyford Park, Camp Road, Upper Heyford Bicester OX25 5HD England to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 3 October 2022
25 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
06 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
11 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Apr 2020 AP04 Appointment of Love Your Block Limited as a secretary on 17 April 2020
17 Apr 2020 CH01 Director's details changed for Mr Gary Alexander Wilson on 17 April 2020
17 Apr 2020 CH01 Director's details changed for Karen Trent on 17 April 2020
17 Apr 2020 CH01 Director's details changed for Mr Andrew Peter John Osborne on 17 April 2020
17 Apr 2020 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to C/O Love Your Block Ltd Heyford Park Innovation Centre 77 Heyford Park, Camp Road, Upper Heyford Bicester OX25 5HD on 17 April 2020
31 Jan 2020 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 January 2020