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FAIRBAIRN HALL RTM COMPANY LIMITED

Company number 07549888

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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)
20 Nov 2024 AP04 Appointment of C/O Westbury Residential Ltd. as a secretary on 17 October 2024
20 Nov 2024 TM02 Termination of appointment of Jessica Rose as a secretary on 17 October 2024
20 Nov 2024 AD01 Registered office address changed from Flat 301 Fairbairn Hall 310 Barking Road London E13 8HL England to 200 New Kings Road London SW6 4NF on 20 November 2024
14 Nov 2024 CH03 Secretary's details changed for Ms Jessica Rose on 14 November 2024
14 Nov 2024 AD01 Registered office address changed from Burlington Estates 66 Grosvenor Street Mayfair London W1K 3JL England to Flat 301 Fairbairn Hall 310 Barking Road London E13 8HL on 14 November 2024
20 Aug 2024 TM01 Termination of appointment of Charlotte Helen Mccarthy as a director on 30 July 2024
20 Aug 2024 AP03 Appointment of Ms Jessica Rose as a secretary on 18 July 2024
13 Aug 2024 TM02 Termination of appointment of Burlington Estates as a secretary on 18 July 2024
12 Aug 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
14 Feb 2024 AA Accounts for a dormant company made up to 31 March 2023
31 Aug 2023 AP03 Appointment of Burlington Estates as a secretary on 30 August 2023
21 Aug 2023 AD01 Registered office address changed from Stock Page Stock 83 Goswell Road London EC1V 7ER England to Burlington Estates 66 Grosvenor Street Mayfair London W1K 3JL on 21 August 2023
21 Aug 2023 TM02 Termination of appointment of Charles John Fowler as a secretary on 21 August 2023
19 Jun 2023 AA Accounts for a dormant company made up to 31 March 2022
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
30 Mar 2023 AA01 Current accounting period shortened from 30 March 2022 to 29 March 2022
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
07 Feb 2023 TM01 Termination of appointment of Yuan Shi as a director on 7 February 2023
24 Aug 2022 TM01 Termination of appointment of Darriel La Fargue Georges as a director on 24 August 2022
15 Jun 2022 AA Accounts for a dormant company made up to 31 March 2021
31 Mar 2022 AA01 Current accounting period shortened from 31 March 2021 to 30 March 2021
15 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
14 Mar 2022 TM01 Termination of appointment of Stephen James Fishleigh as a director on 14 March 2022
23 Feb 2022 TM01 Termination of appointment of Sarah Carroll as a director on 23 February 2022
09 Sep 2021 TM01 Termination of appointment of Tamara Pickard as a director on 1 September 2021