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23 HOPTON ROAD RTM COMPANY LIMITED

Company number 11802779

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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)
12 May 2024 PSC07 Cessation of Emma Louise Tatton as a person with significant control on 24 August 2020
07 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
29 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
20 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
13 Feb 2023 AA Unaudited abridged accounts made up to 28 February 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
26 Nov 2021 AA Unaudited abridged accounts made up to 28 February 2021
25 Mar 2021 AA Unaudited abridged accounts made up to 29 February 2020
15 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
21 Sep 2020 AP01 Appointment of Ms Helen Maire Madgwick as a director
19 Sep 2020 CH01 Director's details changed for Miss Helen Madgwick on 19 September 2020
19 Sep 2020 TM01 Termination of appointment of Emma Louise Tatton as a director on 24 August 2020
17 Sep 2020 AP01 Appointment of Miss Helen Madgwick as a director on 24 August 2020
26 Aug 2020 PSC01 Notification of Helen Marie Madgwick as a person with significant control on 24 August 2020
17 Aug 2020 PSC01 Notification of Adam Karim Moujahid as a person with significant control on 17 August 2020
17 Aug 2020 PSC01 Notification of Thomas Joshua Bizley as a person with significant control on 17 August 2020
17 Aug 2020 PSC01 Notification of Emma Louise Tatton as a person with significant control on 17 August 2020
17 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 17 August 2020
05 Mar 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
05 Mar 2020 AD01 Registered office address changed from Anthony Gold Solicitors the Beehive Coffee Tavern 496 Streatham High Road London SW16 3QB United Kingdom to 23C Hopton Road London SW16 2EH on 5 March 2020
29 Aug 2019 MA Memorandum and Articles of Association
17 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jun 2019 TM01 Termination of appointment of Ian Paul Mitchell as a director on 25 June 2019
25 Jun 2019 TM01 Termination of appointment of Tom Henry Henry as a director on 25 June 2019
25 Jun 2019 AP01 Appointment of Emma Louise Tatton as a director on 25 June 2019