CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED
Company number 08201664
- Company Overview for CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED (08201664)
- Filing history for CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED (08201664)
- People for CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED (08201664)
- More for CAROLINE PLACE AND DAVID CLOSE RTM COMPANY LIMITED (08201664)
| 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) |
|---|---|---|---|
| 25 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 17 Sep 2024 | CS01 | Confirmation statement made on 4 September 2024 with no updates | |
| 25 Oct 2023 | AP04 | Appointment of Red Rock Estate and Property Management Ltd as a secretary on 9 October 2023 | |
| 25 Oct 2023 | AD01 | Registered office address changed from Red Rock House Wix Road Beaumont Clacton-on-Sea CO16 0AT England to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on 25 October 2023 | |
| 09 Oct 2023 | AD01 | Registered office address changed from 15 Penrhyn Road Penrhyn Road Kingston upon Thames KT1 2BZ England to Red Rock House Wix Road Beaumont Clacton-on-Sea CO16 0AT on 9 October 2023 | |
| 09 Oct 2023 | TM02 | Termination of appointment of Graham Bartholomew Limited as a secretary on 30 September 2023 | |
| 13 Sep 2023 | CS01 | Confirmation statement made on 4 September 2023 with no updates | |
| 30 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 14 Aug 2023 | TM01 | Termination of appointment of Sunil Shinh as a director on 14 August 2023 | |
| 14 Aug 2023 | AP01 | Appointment of Mr Hitesh Chhanya as a director on 7 August 2023 | |
| 06 Dec 2022 | PSC07 | Cessation of Mohamed Shariff Mughal as a person with significant control on 30 November 2022 | |
| 06 Dec 2022 | TM01 | Termination of appointment of Mohamed Shariff Mughal as a director on 30 November 2022 | |
| 02 Nov 2022 | AP04 | Appointment of Graham Bartholomew Limited as a secretary on 1 October 2022 | |
| 02 Nov 2022 | TM02 | Termination of appointment of Airside Management Limited as a secretary on 1 October 2022 | |
| 02 Nov 2022 | AD01 | Registered office address changed from 208 Manor Parade High Street Harlington Middlesex UB3 5DS to 15 Penrhyn Road Penrhyn Road Kingston upon Thames KT1 2BZ on 2 November 2022 | |
| 11 Sep 2022 | CS01 | Confirmation statement made on 4 September 2022 with no updates | |
| 01 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 17 Sep 2021 | CS01 | Confirmation statement made on 4 September 2021 with no updates | |
| 09 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 16 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 16 Oct 2020 | CS01 | Confirmation statement made on 4 September 2020 with no updates | |
| 18 Oct 2019 | CS01 | Confirmation statement made on 4 September 2019 with no updates | |
| 25 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 05 Sep 2019 | PSC04 | Change of details for Mr Mohamed Shariff Mughal as a person with significant control on 5 September 2019 | |
| 05 Sep 2019 | CH01 | Director's details changed for Mr Mohamed Shariff Mughal on 5 September 2019 |