HAVEN LODGE (HAYES CRESCENT) RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Confirmation statement made on 2025-06-23 with no updates |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 09/07/249 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 17/07/2317 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Micro company accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/07/1613 July 2016 | 23/06/16 NO MEMBER LIST |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/06/1523 June 2015 | 23/06/15 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/05/1429 May 2014 | 03/05/14 NO MEMBER LIST |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 807 FINCHLEY ROAD LONDON NW11 8DP |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARA COHEN / 15/03/2013 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARA COHEN / 15/03/2013 |
| 03/03/143 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARA COHEN / 15/03/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/05/1329 May 2013 | 03/05/13 NO MEMBER LIST |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/05/123 May 2012 | 03/05/12 NO MEMBER LIST |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/05/115 May 2011 | 31/03/11 NO MEMBER LIST |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIDICA LOW / 28/03/2010 |
| 26/04/1026 April 2010 | 31/03/10 NO MEMBER LIST |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AZIZ / 28/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH COHEN / 28/03/2010 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATE, DIRECTOR ROBERT INSALACO LOGGED FORM |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/05/091 May 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 18/02/0918 February 2009 | SECRETARY APPOINTED SARA COHEN |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 25 BEAULIEU CLOSE COLINDALE LONDON NW9 6SB |
| 21/01/0921 January 2009 | ANNUAL RETURN MADE UP TO 31/03/08 |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 13/12/0713 December 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 15/06/0715 June 2007 | ANNUAL RETURN MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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