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R T PROPERTIES LIMITED

Company number 04897801

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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)
23 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
07 Aug 2024 TM01 Termination of appointment of Jonathan Mark Simms as a director on 30 June 2024
25 Mar 2024 AA Accounts for a small company made up to 30 June 2023
04 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
22 Dec 2022 AA Accounts for a small company made up to 30 June 2022
28 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
05 Oct 2021 MR01 Registration of charge 048978010010, created on 28 September 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
31 Jul 2021 AA Accounts for a small company made up to 31 March 2021
07 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 May 2021 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
21 May 2021 TM02 Termination of appointment of Stephen William May Jenkins as a secretary on 7 May 2021
21 May 2021 TM01 Termination of appointment of Nicholas John Gadsby as a director on 7 May 2021
21 May 2021 TM01 Termination of appointment of Stephen William May Jenkins as a director on 7 May 2021
21 May 2021 AP01 Appointment of Mr Simon Christian Gardiner as a director on 7 May 2021
21 May 2021 AP01 Appointment of Mr Jonathan Mark Simms as a director on 7 May 2021
21 May 2021 AP01 Appointment of Mr Charles Henry Grant Shortland as a director on 7 May 2021
13 May 2021 MR01 Registration of charge 048978010009, created on 7 May 2021
11 May 2021 MR01 Registration of charge 048978010007, created on 7 May 2021
11 May 2021 MR01 Registration of charge 048978010008, created on 7 May 2021
17 Feb 2021 AA Accounts for a small company made up to 31 March 2020
13 Nov 2020 MR04 Satisfaction of charge 048978010006 in full
13 Nov 2020 MR04 Satisfaction of charge 048978010005 in full
23 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019