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CARFAX HOUSE (ANERLEY) RTM COMPANY LIMITED

Company number 12567627

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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)
09 Oct 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2024	TM01	Termination of appointment of Chris Cook as a director on 21 June 2024	View PDF Termination of appointment of Chris Cook as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AD01	Registered office address changed from Carfax House Worcester Close London SE20 8FL England to 266 Kingsland Road London E8 4DG on 26 June 2024	View PDF Registered office address changed from Carfax House Worcester Close London SE20 8FL England to 266 Kingsland Road London E8 4DG on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP04	Appointment of Managed Exit Limited as a secretary on 1 June 2024	View PDF Appointment of Managed Exit Limited as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM02	Termination of appointment of Prime Management (Ps) Limited as a secretary on 31 May 2024	View PDF Termination of appointment of Prime Management (Ps) Limited as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AD01	Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Carfax House Worcester Close London SE20 8FL on 12 June 2024	View PDF Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Carfax House Worcester Close London SE20 8FL on 12 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Mr Dominic Cox as a director on 26 April 2024	View PDF Appointment of Mr Dominic Cox as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2022	TM01	Termination of appointment of Patrick Von Sychowski as a director on 17 November 2022	View PDF Termination of appointment of Patrick Von Sychowski as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	PSC07	Cessation of Chris Cook as a person with significant control on 11 November 2020	View PDF Cessation of Chris Cook as a person with significant control on 11 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	PSC07	Cessation of Patrick Von Sychowski as a person with significant control on 11 November 2020	View PDF Cessation of Patrick Von Sychowski as a person with significant control on 11 November 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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