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76/77 ROYAL HOSPITAL ROAD MANAGEMENT LIMITED

Company number 01319223

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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)
20 Feb 2018 TM01 Termination of appointment of Althea Suzanne Watkinson as a director on 14 February 2018
14 Feb 2018 TM01 Termination of appointment of Manuela Souto Basadre as a director on 11 February 2018
12 Feb 2018 AP01 Appointment of Mr Jonathan James Money as a director on 31 January 2018
09 Feb 2018 AP01 Appointment of Ms Manuela Souto Basadre as a director on 1 November 2017
09 Feb 2018 AP03 Appointment of Mrs Krystyna Maria Sycamore as a secretary on 1 February 2018
09 Feb 2018 TM01 Termination of appointment of Stephen Eric Taylor as a director on 23 December 2017
09 Feb 2018 TM02 Termination of appointment of Stephen Eric Taylor as a secretary on 23 December 2017
09 Feb 2018 AA Micro company accounts made up to 24 March 2017
27 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
13 Apr 2017 AP03 Appointment of Mr Stephen Eric Taylor as a secretary on 12 April 2017
27 Mar 2017 TM02 Termination of appointment of Victoria De Rin as a secretary on 27 March 2017
27 Mar 2017 TM01 Termination of appointment of Victoria De Rin as a director on 27 March 2017
22 Mar 2017 AP01 Appointment of Ms Althea Suzanne Watkinson as a director on 22 March 2017
23 Aug 2016 AA Total exemption full accounts made up to 24 March 2016
01 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Oct 2015 AA Total exemption full accounts made up to 24 March 2015
10 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 90
25 Sep 2014 AA Total exemption full accounts made up to 24 March 2014
16 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 90
23 Sep 2013 AA Total exemption full accounts made up to 24 March 2013
07 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-07
10 Aug 2012 AA Total exemption full accounts made up to 24 March 2012
01 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
28 Sep 2011 AA Total exemption full accounts made up to 24 March 2011
12 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders