ALBANS CLOSE RESIDENCE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-09-02 with no updates |
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 04/09/244 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Appointment of Aspire Property Management as a secretary on 2023-11-03 |
| 03/11/233 November 2023 | Registered office address changed from 140 Tachbrook Street London SW1V 2NE England to 132a Balham High Road London SW12 9AA on 2023-11-03 |
| 03/11/233 November 2023 | Termination of appointment of Fry & Co as a secretary on 2023-11-03 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/05/2310 May 2023 | Appointment of Mr Samuel Mark Pyzer as a director on 2023-05-10 |
| 27/04/2327 April 2023 | Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 2023-04-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 08/02/228 February 2022 | Termination of appointment of Allan Chung as a director on 2022-01-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Registered office address changed from C/O Andrew Purnell & Co 3 the Pavement Worple Road London SW19 4DA to 52 Moreton Street London SW1V 2PB on 2021-06-15 |
| 15/06/2115 June 2021 | Appointment of Fry & Co as a secretary on 2021-06-01 |
| 13/04/2113 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 30/06/2030 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR SAMUEL ANTHONY ADAMSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 13/07/1813 July 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/05/1711 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR ALEXANDER GRIFFIN |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/07/1614 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 13/10/1513 October 2015 | 13/09/15 NO MEMBER LIST |
| 13/10/1513 October 2015 | DISS40 (DISS40(SOAD)) |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 06/10/156 October 2015 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/12/1418 December 2014 | 13/09/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM C/O HOUSTON LAWRENCE 6 PORT HOUSE SQUARE RIGGER ROW PLANTATION WHARF LONDON SW11 3TY UNITED KINGDOM |
| 08/10/138 October 2013 | 13/09/13 NO MEMBER LIST |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SOUTHWELL |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/12/124 December 2012 | 13/09/12 NO MEMBER LIST |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM C/O BELLS COMMERCIAL 138 PLOUGH ROAD LONDON SW11 2AA UNITED KINGDOM |
| 14/10/1114 October 2011 | 13/09/11 NO MEMBER LIST |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM FLAT 18 ALBANS CLOSE 14 LEIGHAM COURT ROAD LONDON SW16 2PJ |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/09/1023 September 2010 | 13/09/10 NO MEMBER LIST |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHUNG / 13/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SOUTHWELL / 13/09/2010 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BRADLEY |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RACHEL |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY DARYL BROWN |
| 13/09/0913 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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