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CARLTON COURT RTM COMPANY LIMITED

Company number 12347075

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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)
22 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Aug 2024 AP04 Appointment of In Block Management Ltd as a secretary on 25 June 2024
08 Aug 2024 AD01 Registered office address changed from Carlton Court Auckland Road London SE19 2RS England to 1st Floor 126 High Street Epsom KT19 8BT on 8 August 2024
31 Jul 2024 TM02 Termination of appointment of Prime Management (Ps) Limited as a secretary on 24 June 2024
31 Jul 2024 AD01 Registered office address changed from C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Carlton Court Auckland Road London SE19 2RS on 31 July 2024
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
21 Sep 2023 RP04AP01 Second filing for the appointment of Mr Andrew Nelson as a director
28 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Jul 2023 AP01 Appointment of Mr Andrew Nelson as a director on 18 May 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 21/09/2023
24 May 2023 TM01 Termination of appointment of Andrew Nelson as a director on 18 May 2023
24 May 2023 AP01 Appointment of Mr Andrew Nelson as a director on 18 May 2023
06 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
09 Nov 2022 TM01 Termination of appointment of Agnese Teuma as a director on 25 October 2022
26 Oct 2022 AP01 Appointment of Mr Alan Cogbill as a director on 20 October 2022
26 Oct 2022 AP01 Appointment of Mr Calvin Gregory-Lilley as a director on 20 October 2022
26 Oct 2022 AP01 Appointment of David Lewis as a director on 20 October 2022
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Jan 2022 TM01 Termination of appointment of Therese Leignel as a director on 24 January 2022
06 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
14 Sep 2021 AP04 Appointment of Prime Management (Ps) Limited as a secretary on 14 September 2021
14 Sep 2021 TM01 Termination of appointment of Pat Lilian Lilley as a director on 14 September 2021
14 Sep 2021 TM02 Termination of appointment of Love Your Block Ltd as a secretary on 14 September 2021
14 Sep 2021 AP01 Appointment of Agnese Teuma as a director on 14 September 2021
14 Sep 2021 AP01 Appointment of Therese Leignel as a director on 14 September 2021