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34 CHARLOTTE ROAD RTM COMPANY LIMITED

Company number 08641030

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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)
09 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
23 May 2024 AA Accounts for a dormant company made up to 31 August 2023
11 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
15 May 2023 AA Accounts for a dormant company made up to 31 August 2022
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
10 May 2022 AA Accounts for a dormant company made up to 31 August 2021
26 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
19 Jul 2021 CH04 Secretary's details changed for Sterling Estates Management on 15 July 2021
17 Jun 2021 AD01 Registered office address changed from C/O Sem 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 17 June 2021
12 May 2021 AA Accounts for a dormant company made up to 31 August 2020
13 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
20 Jul 2020 TM01 Termination of appointment of Garry Brett Felgate as a director on 20 July 2020
27 May 2020 AA Accounts for a dormant company made up to 31 August 2019
08 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
30 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
31 May 2018 AA Accounts for a dormant company made up to 31 August 2017
09 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
27 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
22 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
01 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2015 AR01 Annual return made up to 7 August 2015 no member list
24 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
28 Nov 2014 AP01 Appointment of Mr Garry Brett Felgate as a director on 28 November 2014