FAIRBAIRN HALL RTM COMPANY LIMITED

07549888
200 NEW KINGS ROAD LONDON ENGLAND SW6 4NF

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 2 Buy now
03 Dec 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Nov 2024 officers Appointment of corporate secretary (C/O Westbury Residential Ltd.) 2 Buy now
20 Nov 2024 officers Termination of appointment of secretary (Jessica Rose) 1 Buy now
20 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2024 officers Change of particulars for secretary (Ms Jessica Rose) 1 Buy now
14 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2024 officers Termination of appointment of director (Charlotte Helen Mccarthy) 1 Buy now
20 Aug 2024 officers Appointment of secretary (Ms Jessica Rose) 2 Buy now
13 Aug 2024 officers Termination of appointment of secretary (Burlington Estates) 1 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 accounts Annual Accounts 6 Buy now
31 Aug 2023 officers Appointment of secretary (Burlington Estates) 2 Buy now
21 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2023 officers Termination of appointment of secretary (Charles John Fowler) 1 Buy now
19 Jun 2023 accounts Annual Accounts 6 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2023 officers Termination of appointment of director (Yuan Shi) 1 Buy now
24 Aug 2022 officers Termination of appointment of director (Darriel La Fargue Georges) 1 Buy now
15 Jun 2022 accounts Annual Accounts 6 Buy now
31 Mar 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 officers Termination of appointment of director (Stephen James Fishleigh) 1 Buy now
23 Feb 2022 officers Termination of appointment of director (Sarah Carroll) 1 Buy now
09 Sep 2021 officers Termination of appointment of director (Tamara Pickard) 1 Buy now
02 Aug 2021 officers Appointment of director (Mr Khalid Ahmed Sali) 2 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 accounts Annual Accounts 6 Buy now
24 Jun 2020 officers Appointment of director (Ms Charlotte Helen Mccarthy) 2 Buy now
23 Jun 2020 officers Appointment of director (Ms Tamara Pickard) 2 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 accounts Annual Accounts 6 Buy now
11 Apr 2019 officers Appointment of director (Mr Yuan Shi) 2 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Dec 2018 accounts Annual Accounts 6 Buy now
14 Nov 2018 officers Appointment of director (Ms Sarah Carroll) 2 Buy now
14 Nov 2018 officers Termination of appointment of director (Alan Hardiman) 1 Buy now
14 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Sep 2018 officers Appointment of director (Ms Jessica Rose) 2 Buy now
27 Sep 2018 officers Termination of appointment of director (Alex Morales) 1 Buy now
15 Aug 2018 officers Termination of appointment of director (John Graham Lofting) 1 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 7 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2016 accounts Annual Accounts 6 Buy now
17 Nov 2016 officers Change of particulars for director (Alex Morales) 2 Buy now
17 Nov 2016 officers Change of particulars for director (Alan Hardiman) 2 Buy now
17 Nov 2016 officers Change of particulars for director (Stephen James Fishleigh) 2 Buy now
10 Aug 2016 officers Appointment of director (Mr Darriel La Fargue Georges) 2 Buy now
09 May 2016 officers Appointment of secretary (Mr Charles John Fowler) 2 Buy now
04 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2016 officers Termination of appointment of secretary (Peverel Secretarial Limited) 1 Buy now
07 Mar 2016 annual-return Annual Return 6 Buy now
01 Dec 2015 officers Appointment of director (Mr John Graham Lofting) 2 Buy now
23 Nov 2015 officers Termination of appointment of director (Alan Laurence Cohen) 1 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2015 accounts Annual Accounts 2 Buy now
23 Mar 2015 annual-return Annual Return 6 Buy now
02 Jul 2014 accounts Annual Accounts 2 Buy now
05 Mar 2014 annual-return Annual Return 6 Buy now
23 Oct 2013 accounts Annual Accounts 2 Buy now
05 Mar 2013 annual-return Annual Return 6 Buy now
15 Feb 2013 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
15 Feb 2013 officers Termination of appointment of secretary (Stonedale Property Management Limited) 1 Buy now
27 Dec 2012 accounts Annual Accounts 3 Buy now
10 Apr 2012 annual-return Annual Return 6 Buy now
03 Mar 2011 incorporation Incorporation Company 30 Buy now