- Company Overview for HALKIN HOUSE RTM COMPANY LIMITED (08847618)
- Filing history for HALKIN HOUSE RTM COMPANY LIMITED (08847618)
- People for HALKIN HOUSE RTM COMPANY LIMITED (08847618)
- More for HALKIN HOUSE RTM COMPANY LIMITED (08847618)
| 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) |
|---|---|---|---|
| 27 Nov 2018 | AP01 | Appointment of Mr David Graham Bray as a director on 23 October 2018 | |
| 31 Aug 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 10 Aug 2018 | TM01 | Termination of appointment of Richard Jonathan Norton as a director on 8 August 2018 | |
| 07 Feb 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates | |
| 04 Oct 2017 | PSC08 | Notification of a person with significant control statement | |
| 19 Sep 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 26 Jul 2017 | PSC07 | Cessation of Richard Jonathon Norton as a person with significant control on 26 July 2017 | |
| 26 Jul 2017 | PSC07 | Cessation of Warren Sinclair Grossmith as a person with significant control on 26 July 2017 | |
| 26 Jul 2017 | PSC07 | Cessation of Laurence Calvin Freilich as a person with significant control on 26 July 2017 | |
| 19 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
| 12 Dec 2016 | TM01 | Termination of appointment of Martin Simmons as a director on 30 March 2015 | |
| 01 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 19 Jan 2016 | AR01 | Annual return made up to 16 January 2016 no member list | |
| 23 Feb 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 23 Feb 2015 | AR01 | Annual return made up to 16 January 2015 no member list | |
| 23 Feb 2015 | CH01 | Director's details changed for Mr Laurence Calvin Freilich on 1 August 2014 | |
| 23 Feb 2015 | CH03 | Secretary's details changed for Mr Laurence Freilich on 1 August 2014 | |
| 07 Oct 2014 | AP01 | Appointment of Mr Richard Jonathan Norton as a director on 7 October 2014 | |
| 07 Oct 2014 | AP01 | Appointment of Mr Warren Sinclair Grossmith as a director on 7 October 2014 | |
| 07 Oct 2014 | AP01 | Appointment of Mr Martin Simmons as a director on 7 October 2014 | |
| 16 Jul 2014 | AD01 | Registered office address changed from C/O Laurence Freilich Fifth Floor 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom to 5 Sentinel Square Hendon London NW4 2EL on 16 July 2014 | |
| 16 Jan 2014 | NEWINC | Incorporation |