CHMCL B RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 23-24 the Green London N14 6EN on 2025-08-15 |
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 15/08/2515 August 2025 New | Appointment of Cotleigh Engineering Co Ltd as a secretary on 2025-07-12 |
| 16/07/2516 July 2025 New | Termination of appointment of Crabtree Pm Limited as a secretary on 2025-07-12 |
| 19/03/2519 March 2025 | Appointment of Mr Ivan Georgiev Aleksandrov as a director on 2025-02-25 |
| 19/03/2519 March 2025 | Appointment of Mr Gabriel Cismaru as a director on 2025-02-25 |
| 12/03/2512 March 2025 | Appointment of Miss Chloe Tansley as a director on 2025-03-07 |
| 04/03/254 March 2025 | Appointment of Dr Neil Jayasinghe as a director on 2025-02-25 |
| 28/02/2528 February 2025 | Termination of appointment of Graham Alistair Machray as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Nayana Kodikara as a director on 2025-02-28 |
| 28/02/2528 February 2025 | Appointment of Mr Stuart Singer as a director on 2025-02-25 |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 13/09/2313 September 2023 | Secretary's details changed for Crabtree Pm Limited on 2023-09-13 |
| 12/09/2312 September 2023 | Registered office address changed from Marlborough House 298, Regents Park Road Finchley London N3 2UU England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-09-12 |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 26/04/2326 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 03/10/223 October 2022 | Appointment of Crabtree Pm Limited as a secretary on 2022-09-25 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-07-19 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 19/11/2119 November 2021 | Registered office address changed from 39 Lyndhurst Avenue Friern Barnet London N12 0LX United Kingdom to Marlborough House 298, Regents Park Road Finchley London N3 2UU on 2021-11-19 |
| 19/11/2119 November 2021 | Termination of appointment of Ghanashyam Master as a director on 2021-11-19 |
| 19/11/2119 November 2021 | Appointment of Ms Nayana Kodikara as a director on 2021-11-05 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 08/04/218 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | CORPORATE DIRECTOR APPOINTED COLNEY HATCH MANAGEMENT COMPANY LIMITED |
| 20/07/2020 July 2020 | CESSATION OF GHANASHYAM MASTER AS A PSC |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAYESH PATEL |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 20/07/1820 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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