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TODD AND CUE (RMS) LIMITED

Company number 04249017

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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)
24 Aug 2018 PSC01 Notification of Julie Rea as a person with significant control on 14 September 2017
24 Aug 2018 PSC01 Notification of Mark Armstrong as a person with significant control on 14 September 2017
24 Aug 2018 CS01 Confirmation statement made on 10 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/01/2020.
23 Aug 2018 PSC07 Cessation of Christopher Duncan Scott as a person with significant control on 14 September 2017
23 Aug 2018 PSC07 Cessation of Stevan Walter Cue as a person with significant control on 14 September 2017
08 Nov 2017 AA Accounts for a small company made up to 28 February 2017
03 Oct 2017 MR01 Registration of charge 042490170002, created on 14 September 2017
19 Sep 2017 TM01 Termination of appointment of Christopher Duncan Scott as a director on 14 September 2017
19 Sep 2017 AP01 Appointment of Mr Mark Armstrong as a director on 14 September 2017
19 Sep 2017 AP01 Appointment of Julie Rea as a director on 14 September 2017
19 Sep 2017 AP01 Appointment of Mr Glenn Cue as a director on 14 September 2017
19 Sep 2017 TM01 Termination of appointment of Stevan Walter Cue as a director on 14 September 2017
19 Sep 2017 TM02 Termination of appointment of Christopher Duncan Scott as a secretary on 14 September 2017
24 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
03 Nov 2016 AA Accounts for a small company made up to 29 February 2016
20 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
23 Nov 2015 AA Accounts for a small company made up to 28 February 2015
24 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
22 Aug 2014 AA Accounts for a small company made up to 28 February 2014
14 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
11 Oct 2013 AA Accounts for a small company made up to 28 February 2013
22 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
04 Dec 2012 AA Accounts for a small company made up to 29 February 2012
13 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
18 Nov 2011 AA Full accounts made up to 28 February 2011