RST CHILTERNS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-08 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-09-27

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27/06/2427 June 2024 Previous accounting period shortened from 2023-09-28 to 2023-09-27

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25/06/2425 June 2024 Confirmation statement made on 2024-06-08 with no updates

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27/09/2327 September 2023 Annual accounts for year ending 27 Sep 2023

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28/06/2328 June 2023 Accounts for a small company made up to 2022-09-30

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28/06/2328 June 2023 Confirmation statement made on 2023-06-08 with no updates

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12/10/2212 October 2022 Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 2022-10-12

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Accounts for a small company made up to 2020-09-30

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23/06/2123 June 2021 Confirmation statement made on 2021-06-10 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN SKOK

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08/08/198 August 2019 DIRECTOR APPOINTED MRS ROMY ELIZABETH SUMMERSKILL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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26/06/1926 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR ENGLAND

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11/01/1911 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102272430001

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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27/06/1827 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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17/05/1817 May 2018 PREVSHO FROM 29/09/2017 TO 28/09/2017

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23/02/1823 February 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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10/08/1710 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RST GROUP HOLDINGS LIMITED

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10/08/1710 August 2017 CESSATION OF RST RESIDENTIAL INVESTMENTS LIMITED AS A PSC

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RST RESIDENTIAL INVESTMENTS LIMITED

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26/06/1726 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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26/06/1726 June 2017 SAIL ADDRESS CREATED

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14/06/1714 June 2017 SECRETARY APPOINTED MRS METTE BLACKMORE

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14/06/1714 June 2017 SECRETARY APPOINTED MRS CHRISTINA ANNA MASSOS

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01/11/161 November 2016 CURREXT FROM 30/06/2017 TO 30/09/2017

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11/06/1611 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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