143 HOLLAND PARK AVENUE RTM COMPANY LTD
Company number 11657850
- Company Overview for 143 HOLLAND PARK AVENUE RTM COMPANY LTD (11657850)
- Filing history for 143 HOLLAND PARK AVENUE RTM COMPANY LTD (11657850)
- People for 143 HOLLAND PARK AVENUE RTM COMPANY LTD (11657850)
- More for 143 HOLLAND PARK AVENUE RTM COMPANY LTD (11657850)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | CS01 | Confirmation statement made on 4 November 2024 with updates | |
| 26 Mar 2024 | AA | Accounts for a dormant company made up to 24 December 2023 | |
| 12 Dec 2023 | TM01 | Termination of appointment of Rtm Nominee Directors Ltd as a director on 12 December 2023 | |
| 04 Nov 2023 | CS01 | Confirmation statement made on 4 November 2023 with updates | |
| 19 Oct 2023 | AD01 | Registered office address changed from Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP England to 143 Holland Park Avenue London W11 4UT on 19 October 2023 | |
| 19 Oct 2023 | AP01 | Appointment of Mr Ivan Lim as a director on 19 October 2023 | |
| 30 Jun 2023 | TM01 | Termination of appointment of Shahreman Daraee as a director on 19 June 2023 | |
| 30 Jun 2023 | PSC07 | Cessation of Shahreman Daraee as a person with significant control on 19 June 2023 | |
| 20 Jun 2023 | TM01 | Termination of appointment of a director | |
| 26 Mar 2023 | AA | Accounts for a dormant company made up to 24 December 2022 | |
| 04 Nov 2022 | CS01 | Confirmation statement made on 4 November 2022 with updates | |
| 26 Mar 2022 | AA | Accounts for a dormant company made up to 24 December 2021 | |
| 04 Nov 2021 | CS01 | Confirmation statement made on 4 November 2021 with updates | |
| 18 Aug 2021 | AA | Accounts for a dormant company made up to 24 December 2020 | |
| 12 Apr 2021 | AP01 | Appointment of Ben N/a Wilson as a director on 12 April 2021 | |
| 20 Feb 2021 | AA01 | Previous accounting period shortened from 25 December 2020 to 24 December 2020 | |
| 27 Nov 2020 | AA01 | Current accounting period extended from 30 November 2020 to 25 December 2020 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 4 November 2020 with updates | |
| 30 Sep 2020 | CH01 | Director's details changed for Shahreman N/a Daraee on 30 September 2020 | |
| 31 Jul 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
| 05 Dec 2019 | AD01 | Registered office address changed from Co Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP on 5 December 2019 | |
| 04 Nov 2019 | CS01 | Confirmation statement made on 4 November 2019 with updates | |
| 19 Feb 2019 | AP02 | Appointment of Rtm Nominee Directors Ltd as a director on 19 February 2019 | |
| 19 Feb 2019 | AD01 | Registered office address changed from Flat 11 Baltic Quay 1 Sweden Gate London Greater London SE16 7TG England to Co Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 19 February 2019 | |
| 13 Feb 2019 | AP01 | Appointment of Angus Murray Davidson as a director on 13 February 2019 |