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FISHER COURT RTM COMPANY LIMITED

Company number 05492418

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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)
17 Jul 2018 AP01 Appointment of Mr Andrew James Rainsford as a director on 17 July 2018
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
23 Jan 2018 AP01 Appointment of Mr Gary Michael Pope as a director on 23 January 2018
17 Oct 2017 AA Micro company accounts made up to 31 March 2017
18 Sep 2017 AP04 Appointment of Rmc Secretarial Services Limited as a secretary on 18 September 2017
18 Sep 2017 AD01 Registered office address changed from Lancaster House, Aviation Way Southend on Sea Essex SS2 6UN United Kingdom to 23 Saffron Court Southfields Business Park Basildon SS15 6SS on 18 September 2017
18 Sep 2017 TM02 Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 18 September 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2017 CH01 Director's details changed for Mr Nick Sawkins on 26 January 2017
29 Jul 2016 AP01 Appointment of Mr Michael Fergus as a director on 26 July 2016
22 Jul 2016 AR01 Annual return made up to 27 June 2016 no member list
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 TM01 Termination of appointment of Paul Charles Hopson as a director on 28 July 2015
30 Jul 2015 AP04 Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 1 July 2015
30 Jul 2015 AP01 Appointment of Mr Nick Sawkins as a director on 1 July 2015
07 Jul 2015 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Lancaster House, Aviation Way Southend on Sea Essex SS2 6UN on 7 July 2015
06 Jul 2015 TM02 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 30 June 2015
29 Jun 2015 AR01 Annual return made up to 27 June 2015 no member list
23 Feb 2015 TM01 Termination of appointment of Colin Frederick Putz as a director on 19 February 2015
10 Nov 2014 TM01 Termination of appointment of Robert Wood as a director on 10 November 2014
06 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AD01 Registered office address changed from C/O C/O P G Ashton & Chater Rear of 222-226 South Street Romford Essex RM1 2AD to 94 Park Lane Croydon Surrey CR0 1JB on 23 July 2014
22 Jul 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 22 July 2014
22 Jul 2014 TM02 Termination of appointment of Andrew George Chater as a secretary on 22 July 2014