NEW RIVER HEAD RTM COMPANY LIMITED

Company number 05068066

Date	Type	Description	View / Download
02 Sep 2019	AP04	Appointment of Lamberts Chartered Surveyors as a secretary on 1 August 2019	(2 pages)
02 Sep 2019	AD01	Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to Aztec Row 3 Berners Road London N1 0PW on 2 September 2019	(1 page)
02 Sep 2019	TM02	Termination of appointment of Rendall and Rittner Limited as a secretary on 31 July 2019	(1 page)
02 May 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
01 Apr 2019	TM01	Termination of appointment of Jenifer Ann Young as a director on 21 February 2019	(1 page)
22 Feb 2019	AA	Micro company accounts made up to 31 July 2018	(3 pages) Download iXBRL
11 Dec 2018	TM01	Termination of appointment of Richard Thomas Kimblin as a director on 17 October 2018	(1 page)
25 Oct 2018	AP01	Appointment of Miss Jenifer Ann Young as a director on 5 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Mr Jonathan Peter Winchcombe Hawksley as a director on 27 September 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Mr Malcolm Iain Hunter as a director on 27 September 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Mr John Crawford Woodman as a director on 27 September 2018	(2 pages)
18 Oct 2018	TM01	Termination of appointment of Jennifer Louise Angel as a director on 16 October 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Victor Simon Rae-Reeves as a director on 1 June 2018	(1 page)
01 May 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
01 Mar 2018	AP01	Appointment of Ms Jennifer Louise Angel as a director on 14 December 2017	(2 pages)
01 Mar 2018	AP01	Appointment of Ms Valerie Pauline Isabelle Ellwood as a director on 14 December 2017	(2 pages)
15 Feb 2018	AA	Micro company accounts made up to 31 July 2017	(3 pages) Download iXBRL
09 Nov 2017	AP04	Appointment of Rendall and Rittner Limited as a secretary on 9 November 2017	(2 pages)
09 Nov 2017	TM02	Termination of appointment of Lamberts Chartered Surveyors as a secretary on 9 November 2017	(1 page)
09 Nov 2017	AD01	Registered office address changed from C/O Lamberts Chartered Surveyors Edward House 2 Wakley Street London EC1V 7LT to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 9 November 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(4 pages)
10 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
26 Oct 2016	TM01	Termination of appointment of John Scott as a director on 13 October 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of Leslie Andreen Ross as a director on 13 October 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of Joshua Jacob Gennet as a director on 15 July 2015	(1 page)

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