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20-25 HOLT CLOSE RTM COMPANY LIMITED

Company number 08608313

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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)
10 Aug 2023 AD01 Registered office address changed from 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW United Kingdom to Unit 3 Colindeep Lane London NW9 6BX on 10 August 2023
15 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
21 Apr 2023 AA Micro company accounts made up to 31 December 2022
20 Apr 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 December 2022
18 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
28 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
23 Apr 2021 AA Micro company accounts made up to 31 July 2020
29 Oct 2020 TM01 Termination of appointment of Jacqueline Faith Katz as a director on 29 October 2020
29 Oct 2020 TM02 Termination of appointment of Jacqueline Faith Katz as a secretary on 29 October 2020
29 Oct 2020 AP01 Appointment of Mrs Jacqueline Sophia Ratner as a director on 27 October 2020
27 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
08 Apr 2020 TM01 Termination of appointment of Jonathan Daniel Rose as a director on 8 April 2020
08 Apr 2020 AP01 Appointment of Mrs Jacqueline Faith Katz as a director on 8 April 2020
06 Mar 2020 AA Micro company accounts made up to 31 July 2019
19 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
29 Dec 2018 AA Micro company accounts made up to 31 July 2018
13 Aug 2018 AD01 Registered office address changed from 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW on 13 August 2018
16 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
28 Mar 2018 AA Micro company accounts made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
21 Mar 2017 AA Micro company accounts made up to 31 July 2016
16 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Dec 2015 TM02 Termination of appointment of Michelle Faye Lipitch as a secretary on 1 December 2015