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98 BALHAM PARK ROAD RTM COMPANY LIMITED

Company number 10681865

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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)
25 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
20 Mar 2024 AA Accounts for a dormant company made up to 24 June 2023
23 Nov 2023 TM01 Termination of appointment of Isabelle Lherondel as a director on 23 November 2023
28 Sep 2023 CH01 Director's details changed for Ms Isabelle Lherdondel on 6 July 2023
30 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
20 Mar 2023 AA Accounts for a dormant company made up to 24 June 2022
16 Sep 2022 TM01 Termination of appointment of Louisa Katherine Sellon as a director on 5 September 2022
31 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
20 Jan 2022 AA Accounts for a dormant company made up to 24 June 2021
18 May 2021 AA Accounts for a dormant company made up to 24 June 2020
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
06 Mar 2020 AA Accounts for a dormant company made up to 24 June 2019
18 Feb 2020 TM01 Termination of appointment of Christopher Simon Kemp as a director on 16 February 2020
30 Jan 2020 AP01 Appointment of Ms Isabelle Lherdondel as a director on 9 January 2020
29 Jan 2020 AP01 Appointment of Ms Katherine Anne Terry as a director on 9 January 2020
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
23 Nov 2018 AA Accounts for a dormant company made up to 24 June 2018
11 Jun 2018 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 11 June 2018
11 Jun 2018 AD01 Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 11 June 2018
11 Jun 2018 TM02 Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
11 Jun 2018 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
29 Mar 2018 AP01 Appointment of Mr Christopher Simon Kemp as a director on 26 March 2018
28 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
11 Aug 2017 AA01 Current accounting period extended from 31 March 2018 to 24 June 2018