Companies House does not verify the accuracy of the information filed

RMT PROPERTIES LIMITED

Company number 03396988

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Director's details changed for Mr Shane Maccarthy on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC04	Change of details for Mr John Simon Maccarthy as a person with significant control on 26 September 2017	View PDF Change of details for Mr John Simon Maccarthy as a person with significant control on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	CH01	Director's details changed for Ms Gabriella Regis on 10 September 2024	View PDF Director's details changed for Ms Gabriella Regis on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	RP04AP01	Second filing for the appointment of Mr Shane Mccarthy as a director	View PDF Second filing for the appointment of Mr Shane Mccarthy as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of John Simon Maccarthy as a director on 19 February 2024	View PDF Termination of appointment of John Simon Maccarthy as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
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.	View PDF Appointment of Mr Shane Maccarthy as a director on 5 February 2024 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2024. - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AP01	Appointment of Ms Gabriella Regis as a director on 5 February 2024	View PDF Appointment of Ms Gabriella Regis as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2023	CH01	Director's details changed for Mr John Maccarthy on 25 September 2023	View PDF Director's details changed for Mr John Maccarthy on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC04	Change of details for Mr John Simon Maccarthy as a person with significant control on 25 September 2023	View PDF Change of details for Mr John Simon Maccarthy as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	PSC01	Notification of John Simon Maccarthy as a person with significant control on 26 September 2017	View PDF Notification of John Simon Maccarthy as a person with significant control on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2019	CH01	Director's details changed for Mr John Maccarthy on 6 September 2019	View PDF Director's details changed for Mr John Maccarthy on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

RMT PROPERTIES LIMITED

Filter by category