HIGHGATE BLOCK 4 RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 05/11/245 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SUE COOK |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR PAUL CARTER |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW DAVISON |
| 26/11/1926 November 2019 | CORPORATE SECRETARY APPOINTED KINGSTON PROPERTY SERVICES |
| 28/10/1928 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 11/09/1911 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2019 |
| 11/09/1911 September 2019 | NOTIFICATION OF PSC STATEMENT ON 11/09/2019 |
| 11/09/1911 September 2019 | CESSATION OF TJD PROPERTIES LIMITED AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TJD PROPERTIES LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 20/11/1720 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | 12/03/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM C/O AVOCA ESTATE MANAGEMENT LTD 1 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP ENGLAND |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MRS SUE COOK |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HAVERS |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM VENTURE HOUSE AYKLEY HEADS BUSINESS PARK DURHAM COUNTY DURHAM DH1 5TS |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DAVISON / 13/03/2014 |
| 02/04/152 April 2015 | 12/03/15 NO MEMBER LIST |
| 02/04/152 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN DAVISON / 13/03/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/12/1428 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/03/1414 March 2014 | 12/03/14 NO MEMBER LIST |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLISTON |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR MARK CHARLES HAVERS |
| 02/04/132 April 2013 | 12/03/13 NO MEMBER LIST |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/03/1215 March 2012 | 12/03/12 NO MEMBER LIST |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/03/1116 March 2011 | 12/03/11 NO MEMBER LIST |
| 16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN DAVISON / 16/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLISTON / 16/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DAVISON / 16/03/2011 |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DAVISON / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLISTON / 15/03/2010 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN DAVISON / 15/03/2010 |
| 15/03/1015 March 2010 | 12/03/10 NO MEMBER LIST |
| 17/12/0917 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | 12/03/09 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM BURN HALL DARLINGTON ROAD DURHAM DH1 5SR |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 12/03/0812 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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