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CHILTERN AND CHEVIOT RTM COMPANY LTD

Company number 11711885

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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)
15 Oct 2024 AP01 Appointment of Mrs Anna Sarah Gilbert-Duggal as a director on 1 October 2024
24 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
09 Oct 2023 AA Micro company accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with no updates
10 Jan 2023 CH01 Director's details changed for Mr Peter Wilfred Grenfell on 10 January 2023
10 Jan 2023 PSC08 Notification of a person with significant control statement
10 Jan 2023 PSC07 Cessation of James Christian Peter Hankins as a person with significant control on 10 January 2023
10 Jan 2023 PSC07 Cessation of Peter Wilfred Grenfell as a person with significant control on 10 January 2023
24 Dec 2022 AA Micro company accounts made up to 31 December 2021
09 Sep 2022 TM01 Termination of appointment of George William Gentry Gifford as a director on 26 August 2022
09 Sep 2022 PSC07 Cessation of George William Gentry Gifford as a person with significant control on 26 August 2022
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Apr 2021 CH04 Secretary's details changed for Acorn Estate Management on 16 April 2021
16 Apr 2021 AD01 Registered office address changed from 1 Sherman Road Bromley BR1 3JH England to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG on 16 April 2021
04 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
27 Nov 2020 AA Micro company accounts made up to 31 December 2019
02 Jun 2020 AP04 Appointment of Acorn Estate Management as a secretary on 12 May 2020
02 Jun 2020 AD01 Registered office address changed from 23 Kilmorie Road London SE23 2SS England to 1 Sherman Road Bromley BR1 3JH on 2 June 2020
13 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
05 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)