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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)
03 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
05 May 2017 AP04 Appointment of Roca Wimbledon Ltd as a secretary on 5 May 2017
05 May 2017 AD01 Registered office address changed from C/O Bhujwalla & Co 1 Merton Park Parade Kingston Road London SW19 3NT England to The Old Court House C/O Roca Wimbledon Ltd 4 Queens Road Wimbledon London SW19 8YE on 5 May 2017
20 Apr 2017 AA01 Current accounting period extended from 31 July 2017 to 28 September 2017
20 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
06 Oct 2016 CS01 Confirmation statement made on 30 July 2016 with updates
22 Sep 2016 AD01 Registered office address changed from 82 st John Street London EC1M 4JN to C/O Bhujwalla & Co 1 Merton Park Parade Kingston Road London SW19 3NT on 22 September 2016
28 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
24 Sep 2015 AR01 Annual return made up to 30 July 2015 no member list
18 Aug 2015 AD01 Registered office address changed from 9 Charlton Kings Weybridge Surrey KT13 9QW United Kingdom to 82 st John Street London EC1M 4JN on 18 August 2015
03 Aug 2015 TM01 Termination of appointment of Andrew Woodburn as a director on 24 July 2015
03 Aug 2015 AP01 Appointment of John Simmons as a director on 24 July 2015
03 Aug 2015 AP01 Appointment of Wayne Waterworth as a director on 24 July 2015
30 Jul 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)