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167 HEMINGFORD ROAD RTM COMPANY LTD

Company number 10296059

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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)
27 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
08 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
07 Mar 2024 CH01 Director's details changed for Angus Mclean N/a Wilson on 7 March 2024
07 Mar 2024 AD01 Registered office address changed from Flat 2 167 Hemingford Road London N1 1DA England to 149 Hemingford Rd Hemingford Road London N1 1BZ on 7 March 2024
04 Dec 2023 TM02 Termination of appointment of Prime Management (Ps) Limited as a secretary on 1 December 2023
04 Dec 2023 AD01 Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Flat 2 167 Hemingford Road London N1 1DA on 4 December 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
24 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
05 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
25 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
05 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
20 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
27 Jul 2020 PSC08 Notification of a person with significant control statement
27 Jul 2020 PSC07 Cessation of Angus Mclean N/a Wilson as a person with significant control on 27 July 2020
06 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
03 Apr 2020 PSC07 Cessation of Agenor Caetano Cesar Luiz as a person with significant control on 3 April 2020
03 Apr 2020 PSC07 Cessation of Sebastian Hayes Paterson as a person with significant control on 3 April 2020
03 Apr 2020 TM02 Termination of appointment of Sebastian Paterson as a secretary on 3 April 2020
26 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
01 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
21 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
09 Jan 2018 AD01 Registered office address changed from Flat 3 167 Hemingford Road London Greater London N1 1DA England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 9 January 2018
06 Jan 2018 AP04 Appointment of Prime Management (Ps) Limited as a secretary on 5 January 2018