HAZELROYD RTM COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 25/10/2425 October 2024 | Micro company accounts made up to 2024-01-31 |
| 22/10/2422 October 2024 | Appointment of Mr Joss Clarke as a director on 2024-01-18 |
| 15/10/2415 October 2024 | Termination of appointment of Grace Lydia Mostyn as a director on 2024-01-18 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 24/11/2324 November 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 26/10/2226 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/08/1921 August 2019 | SECRETARY APPOINTED MS RHONWEN VAN DER MERWE |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, SECRETARY KARIN FRITZ |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KARIN FRITZ |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR THOMAS MONAGHAN |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MISS RHONWEN VAN DER MERWE |
| 18/02/1918 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/04/1724 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR TIMOTHY ROSS |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LAWTON |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN FRITZ / 13/07/2016 |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 28 SPRING GROVE HARROGATE NORTH YORKSHIRE HG1 2HS |
| 13/07/1613 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / KARIN FRITZ / 13/07/2016 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/01/164 January 2016 | 04/01/16 NO MEMBER LIST |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BOOKER |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ELAINE OLDERSHAW / 23/03/2015 |
| 23/03/1523 March 2015 | 04/01/15 NO MEMBER LIST |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOOKER / 15/07/2014 |
| 03/02/143 February 2014 | 04/01/14 NO MEMBER LIST |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED BENJAMIN PHILLIP CUTTING |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED KATHARINE ELAINE OLDERSHAW |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED JEREMY LAWTON |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE ENGLAND |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD |
| 04/01/134 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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