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ADMIRAL HOUSE (TEDDINGTON) RTM COMPANY LIMITED

Company number 10494984

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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)
26 Nov 2024 CS01 Confirmation statement made on 23 November 2024 with no updates
09 Sep 2024 PSC08 Notification of a person with significant control statement
09 Sep 2024 PSC07 Cessation of Dilys Ann Cordingley as a person with significant control on 9 September 2024
04 Feb 2024 AA Accounts for a dormant company made up to 30 November 2023
24 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
13 Mar 2023 AA Accounts for a dormant company made up to 30 November 2022
29 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
18 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
25 Jul 2022 TM02 Termination of appointment of Kinleigh Limited as a secretary on 24 June 2022
25 Jul 2022 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 24 June 2022
25 Jul 2022 AD01 Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 94 Park Lane Croydon Surrey CR0 1JB on 25 July 2022
04 Mar 2022 AP01 Appointment of Mr Clive Colin Carroll as a director on 1 February 2022
28 Feb 2022 TM01 Termination of appointment of Colette Teresa Carroll as a director on 10 February 2022
26 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
20 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
17 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
21 May 2020 AA Accounts for a dormant company made up to 30 November 2019
14 Apr 2020 AP01 Appointment of Ann Chelton as a director on 1 April 2020
14 Apr 2020 AP04 Appointment of Kinleigh Limited as a secretary on 1 April 2020
03 Apr 2020 AP01 Appointment of Peter John Rowley as a director on 31 March 2020
03 Apr 2020 TM01 Termination of appointment of Geraldine Ann Wear as a director on 31 March 2020
03 Apr 2020 TM01 Termination of appointment of Vikas Singhai as a director on 31 March 2020
28 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
16 Jul 2019 AP01 Appointment of Mr Vikas Singhai as a director on 16 July 2019
22 May 2019 AA Accounts for a dormant company made up to 30 November 2018