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77 MORTLAKE HIGH STREET RTM COMPANY LIMITED

Company number 07753514

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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)
02 Oct 2024 AD01 Registered office address changed from 843 Finchley Road London NW11 8NA United Kingdom to 3 Slaters Court Morton Baxter Associates Limited 3 Slaters Court Knutsford County WA16 6BW on 2 October 2024
28 Aug 2024 AA Accounts for a dormant company made up to 31 May 2024
28 Aug 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
04 Dec 2023 AP01 Appointment of Mr Donald Leslie Reedman as a director on 30 November 2023
24 Nov 2023 TM01 Termination of appointment of Timothy William Davy as a director on 16 November 2022
20 Nov 2023 AP01 Appointment of Christopher John Stedman as a director on 17 November 2023
16 Nov 2023 TM01 Termination of appointment of Stephen Caplen as a director on 3 November 2023
16 Nov 2023 TM01 Termination of appointment of Louise Morgan as a director on 3 November 2023
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
21 Jul 2023 AA Accounts for a dormant company made up to 31 May 2023
26 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
05 Aug 2022 AA Accounts for a dormant company made up to 31 May 2022
27 Aug 2021 AA Accounts for a dormant company made up to 31 May 2021
27 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
01 Mar 2021 AP01 Appointment of Mr Shailendra Adwalpalkar as a director on 1 March 2021
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
21 Aug 2020 AA Accounts for a dormant company made up to 31 May 2020
24 Feb 2020 AP01 Appointment of Linda Anne Capel as a director on 26 March 2019
04 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
14 Oct 2019 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 843 Finchley Road London NW11 8NA on 14 October 2019
24 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with updates
01 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
03 Oct 2018 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 30 September 2018
25 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
14 Aug 2018 TM01 Termination of appointment of Stephen Harcup as a director on 14 August 2018