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HERON MANSIONS RTM COMPANY LTD

Company number 08077497

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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 Jul 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
25 Jan 2024 AA Total exemption full accounts made up to 24 December 2023
25 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
24 Apr 2023 CH04 Secretary's details changed for Chansec Limited on 21 April 2023
21 Apr 2023 CH04 Secretary's details changed for Chansecs Limited on 21 April 2023
23 Jan 2023 AA Total exemption full accounts made up to 24 December 2022
24 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 24 December 2021
06 Jul 2021 AA Accounts for a dormant company made up to 24 December 2020
22 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 24 December 2019
28 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
17 Dec 2019 AP01 Appointment of Ms Marjorie Barrett as a director on 28 November 2019
23 Sep 2019 AA Total exemption full accounts made up to 24 December 2018
23 Sep 2019 TM01 Termination of appointment of Frederick George Willson as a director on 20 September 2019
23 Sep 2019 TM01 Termination of appointment of Gary David Hunt as a director on 20 September 2019
20 Sep 2019 AP02 Appointment of Chansec Limited as a director on 18 September 2019
21 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with updates
14 Jan 2019 AA01 Previous accounting period shortened from 31 December 2018 to 24 December 2018
11 Jan 2019 AP04 Appointment of Chansecs Limited as a secretary on 3 January 2019
17 Jul 2018 AD01 Registered office address changed from Market Chambers Market Place Wokingham Berkshire RG40 1AL England to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 17 July 2018
17 Jul 2018 AD01 Registered office address changed from Market Chambers 3-4 Market Place Wokingham RG40 1AL England to Market Chambers Market Place Wokingham Berkshire RG40 1AL on 17 July 2018
18 Jun 2018 AA01 Current accounting period shortened from 23 April 2019 to 31 December 2018
15 Jun 2018 AA Accounts for a dormant company made up to 23 April 2018
04 Jun 2018 CS01 Confirmation statement made on 21 May 2018 with no updates