HIGHGATE BLOCK 1 RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 13/01/2313 January 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 05/12/225 December 2022 | Appointment of Mr Paul Carter as a director on 2022-12-05 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/03/215 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 28/01/2028 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR KEITH JAMES NORMAN |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAN LAWRENCE |
| 21/01/1921 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 07/02/187 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM FORGE COTTAGE COLPITTS GRANGE SLALEY HEXHAM NORTHUMBERLAND NE47 0BY |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, SECRETARY CLAIR CROWTHER |
| 07/09/177 September 2017 | CORPORATE SECRETARY APPOINTED KINGSTON PROPERTY SERVICES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 19/05/1619 May 2016 | 17/05/16 NO MEMBER LIST |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEILA ARNOLD |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED DR DAN LAWRENCE |
| 18/05/1518 May 2015 | 17/05/15 NO MEMBER LIST |
| 27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 18/05/1418 May 2014 | 17/05/14 NO MEMBER LIST |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 17/05/1317 May 2013 | 17/05/13 NO MEMBER LIST |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 19/05/1219 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ARNOLD / 19/05/2012 |
| 19/05/1219 May 2012 | 17/05/12 NO MEMBER LIST |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MRS SHEILA ARNOLD |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 18/05/1118 May 2011 | 17/05/11 NO MEMBER LIST |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN / 23/11/2010 |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN / 17/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR CROWTHER / 17/05/2010 |
| 07/06/107 June 2010 | 17/05/10 NO MEMBER LIST |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/05/0921 May 2009 | ANNUAL RETURN MADE UP TO 17/05/09 |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARY PARKER |
| 31/12/0831 December 2008 | DIRECTOR APPOINTED ANDREW DUNCAN |
| 09/09/089 September 2008 | ANNUAL RETURN MADE UP TO 17/05/08 |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, 16 HIGHGATE, DURHAM, COUNTY DURHAM, DH1 4GA |
| 19/07/0719 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | ANNUAL RETURN MADE UP TO 17/05/07 |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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