THE CARRONADE RTM COMPANY LIMITED

05085660
C/O JFM BLOCK & ESTATE MANAGEMENT,MIDDLESEX HOUSE 130 COLLEGE ROAD HAROW ENGLAND HA1 1BQ

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 2 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 2 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 officers Appointment of director (Ms En En Ho) 2 Buy now
09 Mar 2023 officers Change of particulars for director (Mr Vipin Narang) 2 Buy now
30 Sep 2022 accounts Annual Accounts 2 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 officers Termination of appointment of director (Paul Hilton) 1 Buy now
19 Oct 2021 officers Appointment of director (Mr Vipin Narang) 2 Buy now
22 Sep 2021 accounts Annual Accounts 2 Buy now
12 Apr 2021 officers Termination of appointment of director (Jamie Vincent Appleby) 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 officers Change of particulars for corporate secretary (Jfm Block & Estate Management) 1 Buy now
23 Nov 2020 accounts Annual Accounts 2 Buy now
19 Nov 2020 officers Appointment of corporate secretary (Jfm Block & Estate Management) 2 Buy now
19 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2020 officers Termination of appointment of secretary (Hml Company Secretarial Services Limited) 1 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 officers Termination of appointment of director (Amy Lam Thuon Mine) 1 Buy now
19 Aug 2019 accounts Annual Accounts 6 Buy now
22 May 2019 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
01 Apr 2019 officers Appointment of director (Mr Paul Hilton) 2 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 officers Appointment of director (Mr Joachim Alan Iorwerdd Chapman) 2 Buy now
05 Oct 2018 officers Appointment of director (Miss Marina Konidari) 2 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2018 accounts Annual Accounts 7 Buy now
18 Jan 2018 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
30 Nov 2017 officers Termination of appointment of director (Sophie Marie Lim) 1 Buy now
03 Nov 2017 officers Appointment of director (Miss Amy Lam Thuon Mine) 2 Buy now
25 Oct 2017 officers Termination of appointment of director (Amy Lam Thouon Mine) 1 Buy now
20 Sep 2017 officers Appointment of director (Miss Amy Lam Thouon Mine) 2 Buy now
19 Sep 2017 officers Appointment of director (Mr Daniel Hunter) 2 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2017 accounts Annual Accounts 6 Buy now
29 Mar 2016 annual-return Annual Return 3 Buy now
15 Mar 2016 accounts Annual Accounts 8 Buy now
16 Feb 2016 officers Termination of appointment of director (Peter Leonard Biddle) 1 Buy now
02 Nov 2015 officers Appointment of director (Mr Jamie Vincent Appleby) 2 Buy now
01 Sep 2015 officers Termination of appointment of director (Sharon Cassidy) 1 Buy now
25 Jun 2015 officers Appointment of director (Miss Sophie Marie Lim) 2 Buy now
15 Jun 2015 accounts Annual Accounts 6 Buy now
14 Apr 2015 annual-return Annual Return 5 Buy now
27 Mar 2014 annual-return Annual Return 5 Buy now
28 Jan 2014 accounts Annual Accounts 7 Buy now
13 Jan 2014 officers Change of particulars for director (Miss Clare Halliday) 2 Buy now
21 May 2013 officers Termination of appointment of director (Julien Uphill) 1 Buy now
26 Mar 2013 annual-return Annual Return 6 Buy now
07 Mar 2013 accounts Annual Accounts 7 Buy now
21 Feb 2013 officers Termination of appointment of director (Joachim Chapman) 1 Buy now
18 Jan 2013 officers Appointment of director (Mr Joachim Alan Chapman) 2 Buy now
09 Nov 2012 officers Termination of appointment of director (Joachim Chapman) 2 Buy now
06 Jul 2012 officers Change of particulars for director (Mr Julien Uphill) 3 Buy now
28 Mar 2012 annual-return Annual Return 7 Buy now
30 Jan 2012 accounts Annual Accounts 7 Buy now
28 Mar 2011 annual-return Annual Return 7 Buy now
24 Mar 2011 accounts Annual Accounts 7 Buy now
04 Mar 2011 officers Appointment of director (Miss Clare Halliday) 2 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Sep 2010 accounts Annual Accounts 9 Buy now
26 Mar 2010 annual-return Annual Return 4 Buy now
26 Jan 2010 officers Appointment of director (Mr Julien Uphill) 2 Buy now
12 Jan 2010 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
12 Jan 2010 officers Termination of appointment of secretary (Hml Company Secretarial Services) 1 Buy now
08 Jun 2009 accounts Annual Accounts 9 Buy now
08 Apr 2009 annual-return Annual return made up to 26/03/09 3 Buy now
24 Jun 2008 accounts Annual Accounts 9 Buy now
05 Jun 2008 officers Secretary appointed hml company secretarial services 1 Buy now
05 Jun 2008 officers Appointment terminated secretary andertons LIMITED 1 Buy now
08 Apr 2008 annual-return Annual return made up to 26/03/08 3 Buy now
24 Sep 2007 officers Director resigned 1 Buy now
05 Sep 2007 annual-return Annual return made up to 26/03/07 2 Buy now
12 Jul 2007 accounts Annual Accounts 9 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
05 Jul 2006 accounts Annual Accounts 9 Buy now
20 Apr 2006 annual-return Annual return made up to 26/03/06 5 Buy now
05 Jan 2006 officers New director appointed 1 Buy now
17 Nov 2005 accounts Annual Accounts 7 Buy now
11 Aug 2005 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
29 Jun 2005 officers Secretary resigned 1 Buy now
28 Jun 2005 annual-return Annual return made up to 26/03/05 2 Buy now
20 Jun 2005 officers New secretary appointed 1 Buy now
04 Oct 2004 address Registered office changed on 04/10/04 from: 17 carronade house 121 wapping high street london E1W 2NX 1 Buy now
05 Apr 2004 officers Secretary resigned 1 Buy now
26 Mar 2004 incorporation Incorporation Company 56 Buy now