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49 HOLLAND PARK RTM COMPANY LIMITED

Company number 09435189

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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)
20 Dec 2024 TM01 Termination of appointment of Joseph Anthony Miro as a director on 20 December 2024
30 Nov 2024 TM01 Termination of appointment of Howard Nicholas Patten as a director on 30 November 2024
30 Nov 2024 AP04 Appointment of Westbourne Block Management Limited as a secretary on 30 November 2024
30 Nov 2024 TM02 Termination of appointment of Howard Nicholas Patten as a secretary on 30 November 2024
30 Nov 2024 AD01 Registered office address changed from C/O Howard Nicholas Patten 49 Holland Park London W11 3RS England to 9 Spring Street London W2 3RA on 30 November 2024
23 Nov 2024 CS01 Confirmation statement made on 23 November 2024 with no updates
23 Nov 2024 AA Accounts for a dormant company made up to 28 February 2024
30 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
24 Nov 2023 TM01 Termination of appointment of Patricia Haitink as a director on 24 November 2023
22 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
16 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
25 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
06 Jan 2022 AA Accounts for a dormant company made up to 28 February 2021
29 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
05 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
13 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
26 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
13 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
09 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
07 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
26 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
05 Mar 2016 AR01 Annual return made up to 11 February 2016 no member list