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7 EMBANKMENT GARDENS RTM COMPANY LIMITED

Company number 05205492

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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)
16 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
16 Aug 2017 PSC08 Notification of a person with significant control statement
16 Aug 2017 PSC07 Cessation of Penelope Ann Lake as a person with significant control on 16 August 2017
10 Aug 2017 TM01 Termination of appointment of Penelope Ann Copplestone as a director on 10 August 2017
26 May 2017 TM01 Termination of appointment of Kelley Myers Mcwhirter as a director on 26 May 2017
23 Mar 2017 TM01 Termination of appointment of Penelope Anne Lake as a director on 23 March 2017
23 Mar 2017 AP01 Appointment of Ms Julie Turner as a director on 23 March 2017
23 Mar 2017 AP01 Appointment of Mrs Kelley Myers Mcwhirter as a director on 23 March 2017
23 Mar 2017 AP01 Appointment of Mr Peter Leith-Smith as a director on 23 March 2017
23 Mar 2017 AP01 Appointment of Mrs Penelope Ann Copplestone as a director on 23 March 2017
09 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
09 Sep 2016 TM01 Termination of appointment of Adam Jonathan Durrani as a director on 9 September 2016
28 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Sep 2015 AR01 Annual return made up to 13 August 2015 no member list
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jan 2015 AD01 Registered office address changed from C/O Northwood Registrars Limited 136 Pinner Road Northwood Middlesex HA6 1BP to C/O Jmw Barnard Management 181 Kensington High Street London W8 6SH on 16 January 2015
10 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 13 August 2014 no member list
25 Sep 2013 AR01 Annual return made up to 13 August 2013 no member list
21 May 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 13 August 2012 no member list
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 TM01 Termination of appointment of Elizabeth Lockhart as a director
05 Dec 2011 AP01 Appointment of Adam Jonathan Durrani as a director
15 Nov 2011 AP01 Appointment of Mrs Penelope Anne Lake as a director