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HAZELMERE HOUSE RTM COMPANY LIMITED

Company number 07693333

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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 CS01 Confirmation statement made on 5 July 2024 with no updates
27 Dec 2023 TM01 Termination of appointment of Howard Samuel Norman as a director on 14 December 2023
28 Nov 2023 TM01 Termination of appointment of Andrew Kenneth Binks as a director on 20 November 2023
28 Nov 2023 AP01 Appointment of Mr Howard Samuel Norman as a director on 14 November 2023
20 Nov 2023 AA Accounts for a dormant company made up to 31 July 2023
25 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
25 Aug 2023 AD01 Registered office address changed from C/O Residence 54 st James Street Liverpool L1 0AB England to Coniston House Mossley Hill Drive Liverpool L17 0EW on 25 August 2023
28 Nov 2022 AA Accounts for a dormant company made up to 31 July 2022
01 Aug 2022 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Residence 54 st James Street Liverpool L1 0AB on 1 August 2022
01 Aug 2022 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 31 July 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
22 Jun 2022 AP01 Appointment of Mr Colin Goldenberg as a director on 22 June 2022
18 Dec 2021 AA Accounts for a dormant company made up to 31 July 2021
15 Dec 2021 TM01 Termination of appointment of Mary Geraldine Poole as a director on 15 December 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
14 Dec 2020 AP01 Appointment of Mary Geraldine Poole as a director on 14 December 2020
02 Oct 2020 AP01 Appointment of Linda Rosemary Tragen as a director on 16 September 2020
11 Sep 2020 TM01 Termination of appointment of David Hilliard as a director on 11 September 2020
20 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
06 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
24 Feb 2020 AA Accounts for a dormant company made up to 31 July 2019
24 Dec 2019 AP01 Appointment of Mr Raymond Clay as a director on 24 December 2019
24 Dec 2019 TM01 Termination of appointment of Raymond Clay as a director on 24 December 2019
24 Dec 2019 AP01 Appointment of Eric Bradshaw as a director on 24 December 2019
24 Dec 2019 TM01 Termination of appointment of Eric Bradshaw as a director on 24 December 2019