Advanced company searchLink opens in new window

32 HEATH DRIVE RTM COMPANY LIMITED

Company number 08524631

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Oct 2018 AA Micro company accounts made up to 31 May 2018
19 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
07 Feb 2018 AA Micro company accounts made up to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
05 Jun 2017 CH01 Director's details changed for Stella Lange on 5 June 2017
05 Jun 2017 CH01 Director's details changed for Amit Dhirendra Shah on 5 June 2017
05 Jun 2017 CH01 Director's details changed for Ms Laura Francesca Scrase on 5 June 2017
05 Jun 2017 CH01 Director's details changed for Susan Jane Latimer on 5 June 2017
05 Jun 2017 CH01 Director's details changed for Stella Lange on 5 June 2017
05 Jun 2017 AD01 Registered office address changed from C/O Stella Lange, Flat 5 32 Heath Drive London NW3 7SB to 32-34 Arlington Road London NW1 7HU on 5 June 2017
15 Sep 2016 AA Total exemption full accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 10 May 2016 no member list
02 Feb 2016 AA Total exemption full accounts made up to 31 May 2015
29 Jun 2015 AP01 Appointment of Amit Dhirendra Shah as a director on 29 June 2015
29 Jun 2015 AP01 Appointment of Susan Jane Latimer as a director on 29 June 2015
15 Jun 2015 AR01 Annual return made up to 10 May 2015 no member list
11 Jun 2015 AD01 Registered office address changed from C/O Ms Stella Lange Flat 5 32 Heath Drive London United Kingdom to C/O Stella Lange, Flat 5 32 Heath Drive London NW3 7SB on 11 June 2015
04 Feb 2015 AA Total exemption full accounts made up to 31 May 2014
19 Aug 2014 TM01 Termination of appointment of David Saumitra Chatterjee as a director on 19 August 2014
19 Aug 2014 TM02 Termination of appointment of David Saumitra Chatterjee as a secretary on 19 August 2014
12 Aug 2014 AD01 Registered office address changed from C/O C/O Ms Stella Lange, 32 Flat 5 32 Heath Drive London NW3 7SB England to C/O Ms Stella Lange Flat 5 32 Heath Drive London on 12 August 2014
11 Aug 2014 AD01 Registered office address changed from C/O Dr David Chatterjee Flat 4 32 Heath Drive London NW3 7SB to C/O Ms Stella Lange Flat 5 32 Heath Drive London on 11 August 2014
11 May 2014 AR01 Annual return made up to 10 May 2014 no member list
07 Apr 2014 AP01 Appointment of Ms Laura Francesca Scrase as a director
10 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)