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CHARLESWORTH HOUSE RTM COMPANY LIMITED

Company number 14704174

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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)
04 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2024	CH01	Director's details changed for Mrs Manuela Jen on 24 November 2024	View PDF Director's details changed for Mrs Manuela Jen on 24 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	CH01	Director's details changed for Deborah Anne Barbor on 24 November 2024	View PDF Director's details changed for Deborah Anne Barbor on 24 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	CH01	Director's details changed for Mr Nima Amin on 24 November 2024	View PDF Director's details changed for Mr Nima Amin on 24 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	CH01	Director's details changed for Mr Kai Kee Goh on 24 November 2024	View PDF Director's details changed for Mr Kai Kee Goh on 24 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AD01	Registered office address changed from Charlesworth House Management Limited Charlesworth House 46-52 Stanhope Gardens London SW7 5rd United Kingdom to Adams Corner Oakfield Road Aylesbury HP20 1LL on 26 November 2024	View PDF Registered office address changed from Charlesworth House Management Limited Charlesworth House 46-52 Stanhope Gardens London SW7 5rd United Kingdom to Adams Corner Oakfield Road Aylesbury HP20 1LL on 26 November 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	TM01	Termination of appointment of Sara Wrigley as a director on 12 September 2024	View PDF Termination of appointment of Sara Wrigley as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	AP04	Appointment of Fitch Taylor Johnson Ltd as a secretary on 1 September 2024	View PDF Appointment of Fitch Taylor Johnson Ltd as a secretary on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AP01	Appointment of Mr Stelios Thrasyvoulou as a director on 5 September 2024	View PDF Appointment of Mr Stelios Thrasyvoulou as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AP01	Appointment of Mrs Sara Wrigley as a director on 1 November 2023	View PDF Appointment of Mrs Sara Wrigley as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP01	Appointment of Mrs Manuela Jen as a director on 1 November 2023	View PDF Appointment of Mrs Manuela Jen as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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