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THORNTON RTM COMPANY LIMITED

Company number 05460419

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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)
21 Jul 2017 AD01 Registered office address changed from Middlesex House 130 College Road Harrow HA1 1BQ England to C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ on 21 July 2017
29 Jun 2017 AD01 Registered office address changed from Canada House Field End Road Ruislip HA4 9NA England to Middlesex House 130 College Road Harrow HA1 1BQ on 29 June 2017
29 Jun 2017 CH04 Secretary's details changed for Jfm Block & Estate Management Llp on 29 June 2017
26 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
08 Mar 2017 AP04 Appointment of Jfm Block & Estate Management Llp as a secretary on 8 March 2017
08 Mar 2017 AD01 Registered office address changed from 11 Thornton Avenue London SW2 4HL to Canada House Field End Road Ruislip HA4 9NA on 8 March 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 23 May 2016 no member list
09 Jun 2016 AP01 Appointment of Miss Abigail Elizabeth Hazel Tranter as a director on 9 June 2016
02 May 2016 TM01 Termination of appointment of Oliver Henry Cubbage as a director on 31 December 2015
02 May 2016 TM01 Termination of appointment of Antonia Mary Crawford as a director on 2 May 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2015 AR01 Annual return made up to 23 May 2015 no member list
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 23 May 2014 no member list
20 Jun 2014 CH01 Director's details changed for Mr James Latham on 20 June 2014
20 Jun 2014 CH01 Director's details changed for Miss Antonia Mary Crawford on 20 June 2014
20 Jun 2014 CH01 Director's details changed for Miss Julia Dean on 20 June 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 23 May 2013 no member list
01 May 2013 AP01 Appointment of Mr Oliver Henry Cubbage as a director
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jun 2012 AR01 Annual return made up to 23 May 2012 no member list