Advanced company searchLink opens in new window

RECTORY ROAD MANAGEMENT LIMITED

Company number 00866843

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 31/01/2017 and again on 01/03/2017
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
  • GBP 220
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