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HEATHSIDE (GOLDERS GREEN) RTM COMPANY LIMITED

Company number 09921532

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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)
19 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
21 Oct 2019 AD01 Registered office address changed from Flat 19 Heathside 562 Finchley Road London NW11 7SB to Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 21 October 2019
18 Oct 2019 AA Micro company accounts made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
26 Oct 2018 PSC01 Notification of Joanna Frances Millan as a person with significant control on 1 November 2017
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jan 2018 TM01 Termination of appointment of Rona Kolvin as a director on 12 January 2018
08 Jan 2018 AD01 Registered office address changed from Flat 7, Heathside 562 Finchley Road London NW11 7SB United Kingdom to Flat 19 Heathside 562 Finchley Road London NW11 7SB on 8 January 2018
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
28 Nov 2017 AP01 Appointment of Mrs Joanna Frances Millan as a director on 18 November 2017
28 Nov 2017 TM01 Termination of appointment of Devra Kay as a director on 18 November 2017
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Sep 2017 PSC07 Cessation of Devra Kay as a person with significant control on 2 December 2016
15 Sep 2017 TM01 Termination of appointment of Joanna Frances Millan as a director on 7 September 2017
27 Aug 2017 AP01 Appointment of Mrs Jeannette Gordon as a director on 7 August 2017
27 Jul 2017 AP01 Appointment of Mrs Joanna Frances Millan as a director on 18 July 2017
25 Mar 2017 TM01 Termination of appointment of David Sol Fishman as a director on 5 March 2017
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
18 Nov 2016 AP01 Appointment of Mrs Rona Kolvin as a director on 10 October 2016
12 Nov 2016 TM01 Termination of appointment of Jutta Field as a director on 13 October 2016
17 Dec 2015 NEWINC Incorporation