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468 CALEDONIAN ROAD RTM COMPANY LIMITED

Company number 06618750

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
27 Feb 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
19 Apr 2023 AP04 Appointment of Trent Park Properties Llp as a secretary on 19 April 2023
19 Apr 2023 TM02 Termination of appointment of Willmotts (Ealing) Limited as a secretary on 19 April 2023
19 Apr 2023 AD01 Registered office address changed from Willmott House 12 Blacks Road London W6 9EU England to Trent Park Properties Llp Devonshire House Manor Way Borehamwood WD6 1QQ on 19 April 2023
28 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
17 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
27 May 2022 TM02 Termination of appointment of Georgios Kastias as a secretary on 20 May 2022
22 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
28 May 2021 AA Accounts for a dormant company made up to 30 June 2020
19 Oct 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
17 Jul 2020 TM01 Termination of appointment of Oliver Cooper as a director on 6 July 2020
06 May 2020 AD01 Registered office address changed from Flat 5 468 Caledonian Road London Greater London N7 8TB England to Willmott House 12 Blacks Road London W6 9EU on 6 May 2020
05 May 2020 AP04 Appointment of Willmotts (Ealing) Limited as a secretary on 5 May 2020
04 May 2020 AA Accounts for a dormant company made up to 30 June 2019
23 Sep 2019 AD01 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to Flat 5 468 Caledonian Road London Greater London N7 8TB on 23 September 2019
20 Sep 2019 TM01 Termination of appointment of Rtm Nominees Directors Ltd as a director on 20 September 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
21 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
21 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016