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CHEYNE COURT RTM COMPANY LIMITED

Company number 10548781

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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)
06 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
21 Aug 2023 AA Accounts for a dormant company made up to 31 January 2023
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
25 Aug 2022 AA Accounts for a dormant company made up to 31 January 2022
06 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
22 Jul 2021 AA Accounts for a dormant company made up to 31 January 2021
19 May 2021 CH01 Director's details changed for Sergey Lebedev on 19 May 2021
19 May 2021 CH01 Director's details changed for Krishnamurthy Jayaraman on 19 May 2021
19 May 2021 TM01 Termination of appointment of Daniel Elsley as a director on 19 May 2021
14 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
29 Jul 2020 AA Accounts for a dormant company made up to 31 January 2020
16 Jun 2020 AD01 Registered office address changed from Cec Pm Ltd Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ United Kingdom to 15 Stoneleigh Crescent Epsom KT19 0RT on 16 June 2020
16 Jun 2020 CH04 Secretary's details changed for Cec Pm Ltd on 16 June 2020
08 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
19 Oct 2018 PSC08 Notification of a person with significant control statement
12 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
09 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
09 Jan 2018 PSC07 Cessation of Cargil Management Services Limited as a person with significant control on 9 January 2018
09 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 14/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
30 Jan 2017 CH01 Director's details changed for Krishnamurphy Jayaraman on 30 January 2017
18 Jan 2017 CH01 Director's details changed for Sergey Lebedav on 5 January 2017