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RMT PROPERTIES LIMITED

Company number 03396988

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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)
16 Sep 2024 CH01 Director's details changed for Mr Shane Maccarthy on 10 September 2024
16 Sep 2024 PSC04 Change of details for Mr John Simon Maccarthy as a person with significant control on 26 September 2017
13 Sep 2024 CH01 Director's details changed for Ms Gabriella Regis on 10 September 2024
13 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
04 Mar 2024 RP04AP01 Second filing for the appointment of Mr Shane Mccarthy as a director
03 Mar 2024 MA Memorandum and Articles of Association
03 Mar 2024 CC04 Statement of company's objects
03 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2024 TM01 Termination of appointment of John Simon Maccarthy as a director on 19 February 2024
07 Feb 2024 AP01 Appointment of Mr Shane Maccarthy as a director on 5 February 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 04/03/2024.
07 Feb 2024 AP01 Appointment of Ms Gabriella Regis as a director on 5 February 2024
20 Dec 2023 AA Micro company accounts made up to 30 September 2023
28 Sep 2023 CH01 Director's details changed for Mr John Maccarthy on 25 September 2023
28 Sep 2023 PSC04 Change of details for Mr John Simon Maccarthy as a person with significant control on 25 September 2023
06 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
07 Feb 2023 AA Micro company accounts made up to 30 September 2022
30 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
25 Aug 2022 PSC01 Notification of John Simon Maccarthy as a person with significant control on 26 September 2017
04 Apr 2022 AA Micro company accounts made up to 30 September 2021
30 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
12 May 2021 AA Micro company accounts made up to 30 September 2020
05 Oct 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
16 Jun 2020 AA Micro company accounts made up to 30 September 2019
06 Sep 2019 CH01 Director's details changed for Mr John Maccarthy on 6 September 2019
03 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates