HAZELWOOD MANSIONS RTM COMPANY LIMITED
Company number 09374395
- Company Overview for HAZELWOOD MANSIONS RTM COMPANY LIMITED (09374395)
- Filing history for HAZELWOOD MANSIONS RTM COMPANY LIMITED (09374395)
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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) |
|---|---|---|---|
| 11 Nov 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 27 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
| 12 Sep 2024 | AP04 | Appointment of A H F Secretaries Ltd as a secretary on 24 March 2023 | |
| 22 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with no updates | |
| 22 Apr 2024 | AD01 | Registered office address changed from Allan Fuller 149 Upper Richmond Road London SW15 2TX United Kingdom to Ahf Secretaries Ltd 149 Upper Richmond Road London SW15 2TX on 22 April 2024 | |
| 22 Apr 2024 | CH01 | Director's details changed for Mr Nikolaus Schober on 22 April 2024 | |
| 22 Apr 2024 | CH01 | Director's details changed for Mr Charles Michael Brennan on 22 April 2024 | |
| 22 Apr 2024 | CH01 | Director's details changed for Mrs Juliet Anne Favell Gwyn Palmer on 22 April 2024 | |
| 14 Sep 2023 | AD01 | Registered office address changed from Hazelwood Mansions Rostrevor Road London SW6 5AT England to Allan Fuller 149 Upper Richmond Road London SW15 2TX on 14 September 2023 | |
| 14 Sep 2023 | CH01 | Director's details changed for Mr Charles Michael Brennan on 30 June 2023 | |
| 14 Sep 2023 | CH01 | Director's details changed for Mrs Juliet Anne Favell Gwyn Palmer on 30 June 2023 | |
| 14 Sep 2023 | CH01 | Director's details changed for Mr Nikolaus Schober on 30 June 2023 | |
| 14 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 19 May 2023 | CS01 | Confirmation statement made on 15 April 2023 with no updates | |
| 30 Mar 2023 | AD01 | Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF to Hazelwood Mansions Rostrevor Road London SW6 5AT on 30 March 2023 | |
| 30 Mar 2023 | TM02 | Termination of appointment of Urang Property Management Limited as a secretary on 24 March 2023 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
| 04 Apr 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 08 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates | |
| 15 Apr 2021 | AP01 | Appointment of Mr Nikolaus Schober as a director on 15 April 2021 | |
| 26 Jan 2021 | TM01 | Termination of appointment of Patrick Anthony Ephson as a director on 26 January 2021 | |
| 01 May 2020 | CS01 | Confirmation statement made on 15 April 2020 with no updates | |
| 01 May 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 19 Apr 2020 | CH01 | Director's details changed for Mrs Juliet Anne Favell Gwyn Palmer on 6 April 2020 |