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299 CASTLE ROAD RTM COMPANY LIMITED

Company number 05453541

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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)
12 Aug 2019 AD01 Registered office address changed from C/O Company Secretary Flat 1 299 Castle Road Salisbury Wiltshire SP1 3SB to 299 Castle Road Salisbury SP1 3SB on 12 August 2019
12 Aug 2019 AP01 Appointment of Mr Steve Mark Cox as a director on 24 May 2019
12 Aug 2019 TM01 Termination of appointment of Anthony Cox as a director on 9 August 2019
17 Jun 2019 TM01 Termination of appointment of Neil Petherick as a director on 1 June 2019
18 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
10 Feb 2019 AA Micro company accounts made up to 16 May 2018
24 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
13 Feb 2018 AA Micro company accounts made up to 16 May 2017
29 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
13 Feb 2017 AA Total exemption small company accounts made up to 16 May 2016
19 May 2016 AR01 Annual return made up to 16 May 2016 no member list
13 Feb 2016 AA Total exemption small company accounts made up to 16 May 2015
29 May 2015 AR01 Annual return made up to 16 May 2015 no member list
11 Feb 2015 AA Total exemption small company accounts made up to 16 May 2014
19 May 2014 AR01 Annual return made up to 16 May 2014 no member list
30 Jan 2014 AA Total exemption small company accounts made up to 16 May 2013
04 Jul 2013 AR01 Annual return made up to 16 May 2013 no member list
03 Jul 2013 CH01 Director's details changed for Mr Neil Petherick on 1 July 2013
09 Feb 2013 AA Total exemption small company accounts made up to 16 May 2012
18 Jun 2012 AR01 Annual return made up to 16 May 2012 no member list
05 Mar 2012 AA Total exemption small company accounts made up to 16 May 2011
23 Feb 2012 AR01 Annual return made up to 16 May 2011 no member list
03 Jan 2012 AD01 Registered office address changed from Flat 2 299 Castle Road Salisbury Wiltshire SP1 3SB on 3 January 2012
01 Jan 2012 CH01 Director's details changed for Mr Jason Hack on 1 January 2012
01 Jan 2012 AP03 Appointment of Miss Stephanie Howard as a secretary