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ONE CHESTNUT ROAD RTM COMPANY LIMITED

Company number 09085509

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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)
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
06 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
17 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
23 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
28 Jan 2022 AD01 Registered office address changed from C/O Willmotts Property Management Willmott House 12 Blacks Road Hammersmith London W6 9EU England to Willmott House 12 Blacks Road London W6 9EU on 28 January 2022
28 Jan 2022 TM01 Termination of appointment of Mark Ian Spence Barlow as a director on 28 January 2022
13 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
02 Sep 2020 AA Accounts for a dormant company made up to 30 June 2020
12 Aug 2020 TM01 Termination of appointment of David Hamilton as a director on 11 August 2020
08 Aug 2020 AP01 Appointment of Ms Suzannah Elizabeth Stirling Rooks as a director on 6 August 2020
08 Aug 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
27 May 2020 AP01 Appointment of Mr Richard Paul Gardiner as a director on 20 May 2020
27 May 2020 AP01 Appointment of Mr Colin Cashin as a director on 26 May 2020
23 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
16 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
12 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
18 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
23 Nov 2017 AA Accounts for a dormant company made up to 30 June 2017
24 Jul 2017 PSC08 Notification of a person with significant control statement
19 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
27 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
15 Sep 2016 AD01 Registered office address changed from C/O C/O Pembroke Property Management Ltd Foundation House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP England to C/O Willmotts Property Management Willmott House 12 Blacks Road Hammersmith London W6 9EU on 15 September 2016
30 Aug 2016 AP04 Appointment of Willmotts (Ealing) Limited as a secretary on 24 June 2016