GOLDINGS HALL RTM LIMITED

Company Documents

Date	Description
21/08/2521 August 2025 New	Termination of appointment of Denise Marie Dyment as a director on 2025-08-08 View Document
18/07/2518 July 2025 New	Accounts for a dormant company made up to 2024-10-31 View Document
13/05/2513 May 2025	Appointment of Mr Robert Taylor as a director on 2025-05-06 View Document
13/05/2513 May 2025	Appointment of Mrs Denise Marie Dyment as a director on 2025-05-06 View Document
13/05/2513 May 2025	Termination of appointment of Cae Menai-Davis as a director on 2025-05-06 View Document
13/05/2513 May 2025	Termination of appointment of Peter John Moule as a director on 2025-05-06 View Document
30/04/2530 April 2025	Termination of appointment of Darren Peter Hodges as a director on 2025-04-24 View Document
10/04/2510 April 2025	Termination of appointment of Jonathan Harvey as a director on 2025-04-08 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
21/10/2421 October 2024	Confirmation statement made on 2024-10-19 with no updates View Document
30/09/2430 September 2024	Appointment of Mrs Marsha Rita Boyes as a director on 2024-09-26 View Document
18/07/2418 July 2024	Accounts for a dormant company made up to 2023-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
22/10/2322 October 2023	Registered office address changed from Unit 3 Colindeep Lane London NW9 6BX England to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 2023-10-22 View Document
22/10/2322 October 2023	Confirmation statement made on 2023-10-19 with no updates View Document
10/08/2310 August 2023	Registered office address changed from Unit 2 Manor Way Borehamwood WD6 1GW England to Unit 3 Colindeep Lane London NW9 6BX on 2023-08-10 View Document
17/07/2317 July 2023	Accounts for a dormant company made up to 2022-10-31 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
24/10/2224 October 2022	Confirmation statement made on 2022-10-19 with no updates View Document
26/01/2226 January 2022	Appointment of Mrs Kimberely Rosello as a director on 2022-01-24 View Document
26/01/2226 January 2022	Termination of appointment of Beverley Ann Moule as a director on 2022-01-26 View Document
25/01/2225 January 2022	Termination of appointment of Phillip James Graham as a director on 2022-01-14 View Document
25/01/2225 January 2022	Appointment of Mr Darren Peter Hodges as a director on 2022-01-24 View Document
17/01/2217 January 2022	Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT to Unit 2 Manor Way Borehamwood WD6 1GW on 2022-01-17 View Document
17/01/2217 January 2022	Termination of appointment of Premier Estates Limited as a secretary on 2021-12-31 View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
19/10/2119 October 2021	Confirmation statement made on 2021-10-19 with no updates View Document
13/10/2113 October 2021	Termination of appointment of Donna-Louise Boost as a director on 2021-09-30 View Document
30/06/2130 June 2021	Termination of appointment of Kimberly Rosello as a director on 2021-06-29 View Document
24/06/2124 June 2021	Accounts for a dormant company made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
03/06/203 June 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
22/10/1922 October 2019	CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES View Document
19/07/1919 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View Document
17/05/1917 May 2019	APPOINTMENT TERMINATED, DIRECTOR DENISE DYMENT View Document
17/05/1917 May 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID DYMENT View Document
10/12/1810 December 2018	DIRECTOR APPOINTED MRS BEVERLEY ANN MOULE View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
24/10/1824 October 2018	CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View Document
10/08/1810 August 2018	APPOINTMENT TERMINATED, DIRECTOR JULIA REYNOLDS View Document
21/06/1821 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View Document
22/05/1822 May 2018	DIRECTOR APPOINTED MR DAVID JOHN DYMENT View Document
04/05/184 May 2018	DIRECTOR APPOINTED MS JULIA REYNOLDS View Document
02/05/182 May 2018	APPOINTMENT TERMINATED, DIRECTOR JEFF DAVIS View Document
03/11/173 November 2017	DIRECTOR APPOINTED MR MARK DUPPA-MILLER View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
20/10/1720 October 2017	CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES View Document
10/10/1710 October 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGINS View Document
04/10/174 October 2017	DIRECTOR APPOINTED MR PATRICK SMITH View Document
04/10/174 October 2017	DIRECTOR APPOINTED MR RORY SMITH View Document
05/09/175 September 2017	DIRECTOR APPOINTED MR PHILLIP JAMES GRAHAM View Document
24/07/1724 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View Document
05/04/175 April 2017	DIRECTOR APPOINTED MRS DENISE MARIE DYMENT View Document
17/01/1717 January 2017	DIRECTOR APPOINTED MS KIMBERLY ROSELLO View Document
16/01/1716 January 2017	DIRECTOR APPOINTED MR PETER JOHN MOULE View Document
13/12/1613 December 2016	APPOINTMENT TERMINATED, DIRECTOR JULIA REYNOLDS View Document

21/11/1621 November 2016	APPOINTMENT TERMINATED, DIRECTOR ROGER AYLARD View Document
01/11/161 November 2016	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
02/06/162 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View Document
08/01/168 January 2016	DIRECTOR APPOINTED MR CAE MENAI-DAVIS View Document
08/01/168 January 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL BRETTELL View Document
17/12/1517 December 2015	DIRECTOR APPOINTED MR JAMES ALEXANDER HIGGINS View Document
04/11/154 November 2015	19/10/15 NO MEMBER LIST View Document
03/11/153 November 2015	TERMINATE DIR APPOINTMENT View Document
02/11/152 November 2015	APPOINTMENT TERMINATED, DIRECTOR DANA RAMASAMY View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
29/10/1529 October 2015	APPOINTMENT TERMINATED, DIRECTOR VANIA RABITO View Document
06/07/156 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View Document
18/06/1518 June 2015	DIRECTOR APPOINTED MRS DONNA BOOST View Document
12/06/1512 June 2015	APPOINTMENT TERMINATED, DIRECTOR MARK BOOST View Document
29/05/1529 May 2015	APPOINTMENT TERMINATED, DIRECTOR JEFF DAVIS View Document
29/05/1529 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF DAVIES / 29/05/2015 View Document
29/05/1529 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE DAVIES / 29/05/2015 View Document
29/05/1529 May 2015	DIRECTOR APPOINTED MRS LORRAINE ANN DAVIS View Document
29/05/1529 May 2015	APPOINTMENT TERMINATED, DIRECTOR LORRAINE DAVIS View Document
29/05/1529 May 2015	APPOINTMENT TERMINATED, DIRECTOR LORRAINE DAVIS View Document
13/04/1513 April 2015	DIRECTOR APPOINTED MRS LORRAINE ANN DAVIS View Document
13/04/1513 April 2015	DIRECTOR APPOINTED MR JEFF DAVIS View Document
18/02/1518 February 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID DYMENT View Document
10/02/1510 February 2015	DIRECTOR APPOINTED MR JEFF DAVIES View Document
10/02/1510 February 2015	DIRECTOR APPOINTED MRS LORRAINE DAVIES View Document
17/11/1417 November 2014	19/10/14 NO MEMBER LIST View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
03/07/143 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View Document
13/01/1413 January 2014	APPOINTMENT TERMINATED, DIRECTOR PETER MADDISON View Document
12/12/1312 December 2013	APPOINTMENT TERMINATED, DIRECTOR DEREK HOUGH View Document
03/12/133 December 2013	CORPORATE SECRETARY APPOINTED PREMIER ESTATES LIMITED View Document
02/12/132 December 2013	REGISTERED OFFICE CHANGED ON 02/12/2013 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN View Document
02/12/132 December 2013	APPOINTMENT TERMINATED, SECRETARY UCS View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
22/10/1322 October 2013	19/10/13 NO MEMBER LIST View Document
23/05/1323 May 2013	DIRECTOR APPOINTED MRS VANIA RABITO View Document
22/03/1322 March 2013	DIRECTOR APPOINTED MR DAVID JOHN DYMENT View Document
21/03/1321 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View Document
07/02/137 February 2013	ADOPT ARTICLES 15/01/2013 View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
22/10/1222 October 2012	19/10/12 NO MEMBER LIST View Document
18/07/1218 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View Document
31/01/1231 January 2012	REGISTERED OFFICE CHANGED ON 31/01/2012 FROM APARTMENT 4 GOLDINGS HALL GOLDENS WAY GOLDINGS HERTFORD HERTFORDSHIRE SG14 2WH View Document
16/01/1216 January 2012	CORPORATE SECRETARY APPOINTED UCS View Document
25/10/1125 October 2011	19/10/11 NO MEMBER LIST View Document
05/11/105 November 2010	DIRECTOR APPOINTED PAUL ANTONY BRETTELL View Document
05/11/105 November 2010	APPOINTMENT TERMINATED, DIRECTOR LAWACT LIMITED View Document
05/11/105 November 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN HICKFORD View Document
05/11/105 November 2010	DIRECTOR APPOINTED PETER FENWICK MADDISON View Document
05/11/105 November 2010	DIRECTOR APPOINTED JULIA REYNOLDS View Document
05/11/105 November 2010	DIRECTOR APPOINTED DEREK MARK HOUGH View Document
05/11/105 November 2010	REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 31 CORSHAM STREET LONDON N1 6DR UNITED KINGDOM View Document
05/11/105 November 2010	DIRECTOR APPOINTED MR MARK ALAN BOOST View Document
05/11/105 November 2010	DIRECTOR APPOINTED MR DANA RAJAH RAMASAMY View Document
05/11/105 November 2010	DIRECTOR APPOINTED MR ROGER CHRISTOPHER AYLARD View Document
19/10/1019 October 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GOLDINGS HALL RTM LIMITED

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