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CAMBALT ROAD RTM COMPANY LTD

Company number 12313604

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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)
06 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
15 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
30 Apr 2024 TM01 Termination of appointment of Katherine Goldklang as a director on 30 April 2024
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
02 Oct 2023 CH04 Secretary's details changed for Love Your Block on 29 September 2023
15 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
29 Sep 2022 AD01 Registered office address changed from PO Box 447 Heyford Park Innovation Centre, 77 Camp Road Heyford Park Bicester OX25 5HD England to PO Box 447 Heyford Park Innovation Centre, 77 Heyford Park, Camp Road Heyford Park Bicester OX25 5HD on 29 September 2022
29 Sep 2022 AD01 Registered office address changed from C/O Love Your Block Ltd Heyford Park Innovation Centre Heyford Park Bicester OX25 5HD England to PO Box 447 Heyford Park Innovation Centre, 77 Camp Road Heyford Park Bicester OX25 5HD on 29 September 2022
08 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
23 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
24 May 2021 AA Accounts for a dormant company made up to 30 November 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
23 Sep 2020 PSC08 Notification of a person with significant control statement
23 Sep 2020 PSC07 Cessation of Hattie Rachel Rose Paterson as a person with significant control on 23 September 2020
23 Sep 2020 PSC07 Cessation of Martin Andrew Lloyd as a person with significant control on 23 September 2020
23 Sep 2020 PSC07 Cessation of Katherine Goldklang as a person with significant control on 23 September 2020
23 Sep 2020 AP01 Appointment of Elizabeth Brigitte Kaese as a director on 13 November 2019
19 Feb 2020 CH01 Director's details changed for Katherine Goldklang on 18 February 2020
18 Feb 2020 CH01 Director's details changed for Katherine Goldklang on 18 February 2020
18 Feb 2020 CH01 Director's details changed for Hattie Rachel Rose Paterson on 18 February 2020
18 Feb 2020 AD01 Registered office address changed from Flat 11 10 Cambalt Road Putney London SW15 6EW England to C/O Love Your Block Ltd Heyford Park Innovation Centre Heyford Park Bicester OX25 5HD on 18 February 2020
13 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)