CHILTERN AND CHEVIOT RTM COMPANY LTD

Company Documents

DateDescription
15/07/2515 July 2025 Micro company accounts made up to 2024-12-31

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03/04/253 April 2025 Termination of appointment of Anna Sarah Gilbert-Duggal as a director on 2025-04-02

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/12/246 December 2024 Appointment of Ms Emma Mcintosh as a director on 2024-12-06

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04/12/244 December 2024 Confirmation statement made on 2024-12-04 with no updates

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15/10/2415 October 2024 Appointment of Mrs Anna Sarah Gilbert-Duggal as a director on 2024-10-01

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with no updates

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09/10/239 October 2023 Micro company accounts made up to 2022-12-31

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10/01/2310 January 2023 Director's details changed for Mr Peter Wilfred Grenfell on 2023-01-10

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10/01/2310 January 2023 Confirmation statement made on 2022-12-04 with no updates

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10/01/2310 January 2023 Cessation of Peter Wilfred Grenfell as a person with significant control on 2023-01-10

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10/01/2310 January 2023 Cessation of James Christian Peter Hankins as a person with significant control on 2023-01-10

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10/01/2310 January 2023 Notification of a person with significant control statement

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/12/2224 December 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-04 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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02/06/202 June 2020 CORPORATE SECRETARY APPOINTED ACORN ESTATE MANAGEMENT

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 23 KILMORIE ROAD LONDON SE23 2SS ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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05/12/185 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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