- Company Overview for RECTORY ROAD MANAGEMENT LIMITED (00866843)
- Filing history for RECTORY ROAD MANAGEMENT LIMITED (00866843)
- People for RECTORY ROAD MANAGEMENT LIMITED (00866843)
- More for RECTORY ROAD MANAGEMENT LIMITED (00866843)
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) |
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30 May 2018 | TM01 | Termination of appointment of Edwin Kum Seng Chan as a director on 21 May 2018 | |
11 Apr 2018 | AP04 | Appointment of Prior Estates Limited as a secretary on 1 March 2018 | |
11 Apr 2018 | TM02 | Termination of appointment of Pmuk (London) Ltd as a secretary on 1 March 2018 | |
10 Apr 2018 | AD01 | Registered office address changed from Pmuk, the Base Dartford Business Park Victoria Road Dartford DA1 5FS to Leonard House 7 Newman Road Bromley BR1 1RJ on 10 April 2018 | |
30 Jan 2018 | AA | Unaudited abridged accounts made up to 30 June 2017 | |
30 Nov 2017 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
12 Apr 2017 | AP01 | Appointment of Mr Edwin Kum Seng Chan as a director on 12 April 2017 | |
01 Mar 2017 | RP04CS01 | Second filing of Confirmation Statement dated 29/11/2016 | |
31 Jan 2017 | RP04CS01 | Second filing of Confirmation Statement dated 29/11/2016 | |
19 Jan 2017 | TM01 | Termination of appointment of Emma Juliet Darch as a director on 19 January 2017 | |
12 Dec 2016 | CS01 |
Confirmation statement made on 29 November 2016 with updates
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17 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
12 Oct 2016 | AP01 | Appointment of Mrs Emma Juliet Darch as a director on 10 October 2016 | |
11 Aug 2016 | TM01 | Termination of appointment of Cynthia Therese Peries as a director on 11 August 2016 | |
21 Mar 2016 | TM01 | Termination of appointment of Bernardette Maria Robertson-Lingham as a director on 14 March 2016 | |
17 Feb 2016 | AP01 | Appointment of Bernardette Maria Robertson-Lingham as a director on 9 February 2016 | |
26 Jan 2016 | TM01 | Termination of appointment of Martyn James Burnley as a director on 22 January 2016 | |
30 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
30 Nov 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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13 Oct 2015 | TM01 | Termination of appointment of Alison Catriona Robertson as a director on 12 October 2015 | |
13 Oct 2015 | AP01 | Appointment of Mr Killian Crowe as a director on 13 October 2015 | |
01 Oct 2015 | TM01 | Termination of appointment of Jacqueline Willer as a director on 14 September 2015 | |
01 Oct 2015 | AP01 | Appointment of Mrs Cynthia Therese Peries as a director on 14 September 2015 | |
01 Oct 2015 | AP01 | Appointment of Mrs Christine Barbara Atkinson as a director on 14 September 2015 | |
29 Sep 2015 | AP01 | Appointment of Mr Manjot Lehall as a director on 14 September 2015 |