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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)
18 Dec 2019 TM01 Termination of appointment of Margaret Hughes as a director on 18 December 2019
21 Aug 2019 AP01 Appointment of Mr Eric Bradshaw as a director on 16 August 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
02 Apr 2019 AD01 Registered office address changed from 11 Hazelmere House Mossley Hill Drive Liverpool L17 0EU United Kingdom to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2 April 2019
01 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
01 Apr 2019 AP04 Appointment of Cosec Management Services Limited as a secretary on 1 April 2019
11 Dec 2018 AP01 Appointment of Mr Raymond Clay as a director on 7 December 2018
18 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
01 May 2018 AA Accounts for a dormant company made up to 31 July 2017
12 Feb 2018 TM01 Termination of appointment of Judith Willis as a director on 12 February 2018
05 Jan 2018 AD01 Registered office address changed from 5 Hazelmere House Mossley Hill Drive Liverpool L17 0EU to 11 Hazelmere House Mossley Hill Drive Liverpool L17 0EU on 5 January 2018
27 Dec 2017 TM01 Termination of appointment of Eric Bradshaw as a director on 27 December 2017
08 Sep 2017 AP01 Appointment of Mr David Hilliard as a director on 6 September 2017
07 Sep 2017 TM01 Termination of appointment of Raymond Clay as a director on 31 August 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
17 May 2017 AD01 Registered office address changed from PO Box L17 0EU 5 Hazelmere House Mossley Hill Drive Liverpool L17 0EU United Kingdom to 5 Hazelmere House Mossley Hill Drive Liverpool L17 0EU on 17 May 2017
16 May 2017 AD01 Registered office address changed from C/O Andrew Binks 11 Hazelmere House Mossley Hill Drive Liverpool Merseyside L17 0EU to PO Box L17 0EU 5 Hazelmere House Mossley Hill Drive Liverpool L17 0EU on 16 May 2017
16 May 2017 AA Micro company accounts made up to 31 July 2016
06 May 2017 TM01 Termination of appointment of Caroline Louise Chandler as a director on 6 May 2017
09 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
10 Jun 2016 AA Accounts for a dormant company made up to 31 July 2015
23 Feb 2016 AP01 Appointment of Mrs Caroline Louise Chandler as a director on 23 February 2016
23 Feb 2016 TM01 Termination of appointment of Julian Chandler as a director on 23 February 2016
15 Dec 2015 TM01 Termination of appointment of Shelagh Ruth Beatrice Robinson as a director on 15 December 2015
24 Aug 2015 AP01 Appointment of Mrs Judith Willis as a director on 24 August 2015