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ST ALBANS MANSION RTM COMPANY LIMITED

Company number 07929375

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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)
17 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
07 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
02 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
08 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
07 Feb 2023 CH04 Secretary's details changed for Mjp Accountants Llp on 30 January 2023
18 Aug 2022 AA Accounts for a dormant company made up to 31 January 2022
31 Mar 2022 AP01 Appointment of Ms Helene Van Heusde as a director on 29 March 2022
28 Mar 2022 TM01 Termination of appointment of John Robert Windeler as a director on 21 March 2022
28 Mar 2022 TM01 Termination of appointment of John Glen Gau as a director on 14 March 2022
01 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
07 Jul 2021 AA Accounts for a dormant company made up to 31 January 2021
02 Apr 2021 AP04 Appointment of Mjp Accountants Llp as a secretary on 31 March 2021
31 Mar 2021 AD01 Registered office address changed from Warwick House 25 Buckingham Palace Road London SW1W 0PP United Kingdom to PO Box TQ1 4BD Unit 1.09, Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD on 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
22 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
06 Mar 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
02 Apr 2019 AD01 Registered office address changed from Blenheims Second Floor 15 Young Street London W8 5EH to Warwick House 25 Buckingham Palace Road London SW1W 0PP on 2 April 2019
01 Apr 2019 TM02 Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 31 March 2019
01 Mar 2019 AA Accounts for a dormant company made up to 31 January 2019
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
21 Aug 2018 AA Accounts for a dormant company made up to 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
06 Dec 2017 CH01 Director's details changed for Mr Vincenzo Zinni on 6 December 2017
06 Dec 2017 CH01 Director's details changed for Mr John Robert Windeler on 6 December 2017
06 Dec 2017 CH01 Director's details changed for Mr John Glen Gau on 6 December 2017