- Company Overview for HAVERHILL HOUSE RTM COMPANY LTD (11785096)
- Filing history for HAVERHILL HOUSE RTM COMPANY LTD (11785096)
- People for HAVERHILL HOUSE RTM COMPANY LTD (11785096)
- More for HAVERHILL HOUSE RTM COMPANY LTD (11785096)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 29 Aug 2024 | TM01 | Termination of appointment of Samantha Jayne Gregory as a director on 29 August 2024 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 24 February 2024 with no updates | |
| 14 Dec 2023 | TM01 | Termination of appointment of Ronald James Sayer as a director on 7 December 2023 | |
| 14 Dec 2023 | PSC08 | Notification of a person with significant control statement | |
| 12 Dec 2023 | TM01 | Termination of appointment of Teresa Elmassry as a director on 12 December 2023 | |
| 07 Dec 2023 | AP01 | Appointment of Mrs Charlotte Mary Sayer as a director on 7 December 2023 | |
| 29 Nov 2023 | CH01 | Director's details changed for Samantha Jayne Gregory on 27 November 2023 | |
| 29 Nov 2023 | AA01 | Current accounting period extended from 29 December 2023 to 31 December 2023 | |
| 29 Nov 2023 | PSC07 | Cessation of Samantha Jayne Gregory as a person with significant control on 29 November 2023 | |
| 29 Nov 2023 | PSC07 | Cessation of Teresa Anna Jane Elmassry as a person with significant control on 29 November 2023 | |
| 24 Oct 2023 | CH01 | Director's details changed for Miss Charlotte Locke on 24 October 2023 | |
| 22 Oct 2023 | AP01 | Appointment of Miss Charlotte Locke as a director on 22 October 2023 | |
| 22 Oct 2023 | AD01 | Registered office address changed from 26 Louden Road Cromer NR27 9EF England to Haverhill House 13 Bond Street Cromer NR27 9DA on 22 October 2023 | |
| 08 Apr 2023 | CS01 | Confirmation statement made on 24 February 2023 with no updates | |
| 29 Dec 2022 | AA | Accounts for a dormant company made up to 29 December 2022 | |
| 29 Dec 2022 | AA01 | Previous accounting period shortened from 31 January 2023 to 29 December 2022 | |
| 24 Feb 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 24 Feb 2022 | CS01 | Confirmation statement made on 24 February 2022 with no updates | |
| 24 Dec 2021 | CH01 | Director's details changed for Mrs Teresa Elmassry on 6 October 2021 | |
| 24 Dec 2021 | AP01 | Appointment of Mr Ronald James Sayer as a director on 24 December 2021 | |
| 24 Feb 2021 | CS01 | Confirmation statement made on 23 January 2021 with no updates | |
| 08 Feb 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 13 Nov 2020 | AP01 | Appointment of Mr Mauro Ciaccio as a director on 13 November 2020 | |
| 27 May 2020 | AA | Accounts for a dormant company made up to 31 January 2020 |