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HARTFIELD MANSIONS RTM COMPANY LIMITED

Company number 09154440

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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)
04 Oct 2024 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 28 September 2024
01 Oct 2024 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 28 September 2024
01 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2024 DS01 Application to strike the company off the register
05 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
27 Mar 2024 CH01 Director's details changed for John Simmons on 27 March 2024
27 Mar 2024 PSC04 Change of details for Mr John Simmons as a person with significant control on 27 March 2024
27 Mar 2024 AA Micro company accounts made up to 28 September 2023
20 Jan 2024 TM01 Termination of appointment of Wayne Waterworth as a director on 4 January 2024
19 Jan 2024 PSC04 Change of details for Mr Wayne Waterworth as a person with significant control on 19 January 2024
01 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
17 May 2023 AA Micro company accounts made up to 28 September 2022
21 Sep 2022 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 August 2022
21 Sep 2022 TM02 Termination of appointment of Roca Wimbledon Ltd as a secretary on 1 August 2022
21 Sep 2022 AD01 Registered office address changed from The Old Court House C/O Roca Wimbledon Ltd 4 Queens Road Wimbledon London SW19 8YE England to 94 Park Lane Croydon Surrey CR0 1JB on 21 September 2022
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
23 Jun 2022 AA Micro company accounts made up to 28 September 2021
13 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
03 Jun 2021 AA Micro company accounts made up to 28 September 2020
12 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
22 Nov 2019 AA Micro company accounts made up to 28 September 2019
01 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
09 Nov 2018 AA Micro company accounts made up to 28 September 2018
02 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
15 Feb 2018 AA Micro company accounts made up to 28 September 2017