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GARDEN CLOSE 1 RTM COMPANY LIMITED

Company number 13039588

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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 Sep 2024 CH04 Secretary's details changed for Jsg Block Management Ltd on 26 September 2024
11 Sep 2024 AD01 Registered office address changed from 70-72 Victoria Road Ruislip HA4 0AH England to Spaces, the Charter Building Charter Place Uxbridge UB8 1JG on 11 September 2024
29 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
11 Apr 2024 PSC08 Notification of a person with significant control statement
11 Apr 2024 AP04 Appointment of Jsg Block Management Ltd as a secretary on 1 January 2024
03 Jan 2024 TM02 Termination of appointment of Red Rock Estate & Property Management Limited as a secretary on 31 December 2023
03 Jan 2024 PSC07 Cessation of Adrian Joseph Calver as a person with significant control on 31 December 2023
02 Jan 2024 AD01 Registered office address changed from Red Rock House Oak Business Park Wix Road Beaumont Essex CO16 0AT England to 70-72 Victoria Road Ruislip HA4 0AH on 2 January 2024
02 Jan 2024 TM01 Termination of appointment of Adrian Joseph Calver as a director on 31 December 2023
05 Dec 2023 AP01 Appointment of Mr Frode Jenssen as a director on 1 December 2023
27 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
17 May 2023 AA Accounts for a dormant company made up to 30 November 2022
02 Dec 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
06 Apr 2022 AA Accounts for a dormant company made up to 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
01 Mar 2021 AP01 Appointment of Mr Agim Mesutllari as a director on 24 February 2021
17 Feb 2021 AP04 Appointment of Red Rock Estate and Property Management Ltd as a secretary on 11 February 2021
24 Nov 2020 NEWINC Incorporation