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WHRA RTM COMPANY LIMITED

Company number 05084417

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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)
29 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
10 Nov 2023 AP01 Appointment of Mr Lawal Garba as a director on 9 November 2023
31 Oct 2023 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 72 Seymour Street Seymour Street London W2 2JB on 31 October 2023
31 Oct 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 31 October 2023
14 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
22 Dec 2022 AD01 Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 22 December 2022
28 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
29 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
30 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
06 Apr 2018 PSC08 Notification of a person with significant control statement
06 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
06 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 6 April 2018
05 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
18 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 25 March 2016 no member list
06 Jan 2016 AD01 Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 6 January 2016
06 Jan 2016 AD01 Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 6 January 2016