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41 AMBLESIDE AVENUE RTM COMPANY LIMITED

Company number 11908179

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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)
26 Apr 2024 AP04 Appointment of Ringley Limited as a secretary on 1 April 2024
26 Apr 2024 AD01 Registered office address changed from 41 Ambleside Avenue London SW16 1QE England to 349 Royal College Street London NW1 9QS on 26 April 2024
27 Mar 2024 AA Accounts for a dormant company made up to 31 August 2023
27 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
19 Mar 2024 CH01 Director's details changed for Mrs Elizabeth Annie May Bean on 19 March 2024
07 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
07 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
08 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
08 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
07 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
19 Jan 2021 AA Accounts for a dormant company made up to 31 August 2020
27 Apr 2020 AA01 Current accounting period extended from 31 March 2020 to 31 August 2020
31 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
11 Jul 2019 AD01 Registered office address changed from Anthony Gold Solicitors the Beehive Coffee Tavern 496 Streatham High Road London SW16 3QB United Kingdom to 41 Ambleside Avenue London SW16 1QE on 11 July 2019
11 Jul 2019 AP01 Appointment of Ms Erika Wilson as a director on 1 July 2019
11 Jul 2019 TM01 Termination of appointment of Ian Paul Mitchell as a director on 11 July 2019
11 Jul 2019 AP01 Appointment of Ms Sila Susana Guiance Lorenzo as a director on 1 July 2019
11 Jul 2019 AP01 Appointment of Mr Kelvin Trevor Barber as a director on 1 July 2019
11 Jul 2019 AP01 Appointment of Mr Dominic Martin Wilson as a director on 1 July 2019
11 Jul 2019 AP01 Appointment of Mrs Elizabeth Annie May Bean as a director on 1 July 2019
11 Jul 2019 TM01 Termination of appointment of Tom Henry Henry as a director on 1 July 2019
11 Jul 2019 AP01 Appointment of Ms Emily Kate Lang as a director on 1 July 2019
27 Mar 2019 NEWINC Incorporation