THE COURTYARD APARTMENT BLOCK RTM CO. LTD

Company Documents

DateDescription
25/06/2525 June 2025 NewAccounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with no updates

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03/07/243 July 2024 Accounts for a dormant company made up to 2023-10-31

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12/06/2412 June 2024 Appointment of Mrs Avril Ruth Glover as a director on 2024-06-12

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02/11/232 November 2023 Director's details changed for Mrs Susan Frances Highmore on 2023-11-02

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/06/2327 June 2023 Accounts for a dormant company made up to 2022-10-31

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01/02/231 February 2023 Director's details changed for Mrs Susan Frances Highmore on 2023-02-01

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01/02/231 February 2023 Termination of appointment of Geraldine Lilian Klonarides as a director on 2023-02-01

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01/02/231 February 2023 Appointment of Mr Thomas Klonarides as a director on 2023-02-01

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01/02/231 February 2023 Director's details changed for Mrs Susan Frances Highmore on 2023-02-01

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01/02/231 February 2023 Secretary's details changed for Prime Management (Ps) Limited on 2023-02-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/11/2126 November 2021 Confirmation statement made on 2021-11-16 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/08/2019 August 2020 CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED

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19/08/2019 August 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 58 58 BECKENHAM LANE SHORTLANDS BROMLEY KENT BR2 0DQ UNITED KINGDOM

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18/06/2018 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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14/04/2014 April 2020 PREVSHO FROM 30/11/2019 TO 31/10/2019

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29/11/1929 November 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN WALKDEN

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23/11/1923 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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20/11/1920 November 2019 DIRECTOR APPOINTED MRS GERALDINE LILIAN KLONARIDES

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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31/07/1931 July 2019 REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 11 THE COURTYARD, HOLWOOD, WESTERHAM ROAD, KESTON KESTON BR2 6HZ ENGLAND

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD MAXTED

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25/01/1925 January 2019 APPOINTMENT TERMINATED, DIRECTOR AVRIL GLOVER

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25/01/1925 January 2019 DIRECTOR APPOINTED MRS SUSAN FRANCES HIGHMORE

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18/11/1818 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 DIRECTOR APPOINTED MR RICHARD MICHAEL MAXTED

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 15 THE COURTYARD HOLWOOD WESTERHAM ROAD KESTON KENT BR2 6HZ

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR GERALDINE KLONARIDES

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18/11/1718 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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04/09/174 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE MAXTED

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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19/11/1519 November 2015 17/11/15 NO MEMBER LIST

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08/09/158 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/11/1419 November 2014 17/11/14 NO MEMBER LIST

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR JULIE MAXTED

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19/11/1319 November 2013 17/11/13 NO MEMBER LIST

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/11/1219 November 2012 17/11/12 NO MEMBER LIST

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 17/11/11 NO MEMBER LIST

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 17/11/10 NO MEMBER LIST

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22/11/1022 November 2010 DIRECTOR APPOINTED MRS JULIE KAREN MAXTED

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22/11/1022 November 2010 DIRECTOR APPOINTED MRS JULIE KAREN MAXTED

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN WALKDEN / 18/11/2010

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/11/0918 November 2009 17/11/09 NO MEMBER LIST

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN WALKDEN / 17/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE KLONARIDES / 17/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL GLOVER / 17/11/2009

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10/01/0910 January 2009 COMPANY NAME CHANGED THE COURTYARD APARTMENT BLOCK LTD CERTIFICATE ISSUED ON 14/01/09

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29/12/0829 December 2008 ADOPT ARTICLES 23/12/2008

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29/12/0829 December 2008 ADOPT MEMORANDUM 23/12/2008

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17/11/0817 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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