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SUMMERLANDS LODGE (PHASE 1) RTM COMPANY LIMITED

Company number 05306356

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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)
15 Jul 2020 TM01 Termination of appointment of Rosemary Rodgers as a director on 30 June 2020
28 Apr 2020 TM01 Termination of appointment of Anthony Michael Whittaker as a director on 18 April 2020
17 Dec 2019 AA Accounts for a small company made up to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
19 Dec 2018 AA Accounts for a small company made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
09 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
25 Oct 2017 AA Accounts for a small company made up to 31 March 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
21 Aug 2016 CH01 Director's details changed for Mrs Rosemary Rogers on 19 August 2016
11 Jan 2016 AP01 Appointment of Mrs Barbara Whitham as a director on 27 August 2015
11 Jan 2016 AD01 Registered office address changed from Roxby House Station Road Sidcup Kent DA15 7EJ England to C/O Broughton & Co Roxby House Station Road Sidcup Kent DA15 7EJ on 11 January 2016
11 Jan 2016 AA Full accounts made up to 31 March 2015
29 Dec 2015 AP01 Appointment of Mrs Rosemary Rogers as a director on 27 August 2015
29 Dec 2015 AD01 Registered office address changed from 60 Telford Road New Eltham SE9 3rd to Roxby House Station Road Sidcup Kent DA15 7EJ on 29 December 2015
29 Dec 2015 AR01 Annual return made up to 25 November 2015 no member list
19 Dec 2015 TM01 Termination of appointment of Beryl Wasey as a director on 27 August 2015
19 Dec 2015 TM01 Termination of appointment of Francis Powell as a director on 27 August 2015
19 Dec 2015 TM01 Termination of appointment of Margaret Luker as a director on 11 August 2014
13 Feb 2015 AP01 Appointment of Mrs Beryl Wasey as a director on 2 February 2015
13 Feb 2015 CH01 Director's details changed for Mr Tony Michael Whittaker on 2 February 2015
13 Feb 2015 TM01 Termination of appointment of Shirley Hooper as a director on 2 February 2015
15 Jan 2015 AA Full accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 25 November 2014 no member list