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41-47 STATION ROAD RTM COMPANY LIMITED

Company number 05603979

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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)
30 Dec 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
30 Dec 2019 AD01 Registered office address changed from C/O Blr Property Management Limited Hyde House the Hyde London NW9 6LH to 7a Galley Lane Barnet EN5 4AR on 30 December 2019
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Oct 2019 TM01 Termination of appointment of Steven Valens as a director on 11 October 2019
15 Oct 2019 TM02 Termination of appointment of Page Registrars Ltd as a secretary on 15 October 2019
05 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
04 Oct 2018 AP01 Appointment of Ms Marie Mcmackin as a director on 4 October 2018
08 Aug 2018 AP01 Appointment of Mr Siavash Tabibi as a director on 31 July 2018
29 Jun 2018 AP04 Appointment of Page Registrars Ltd as a secretary on 29 June 2018
29 Jun 2018 TM01 Termination of appointment of Page Registrars Limited as a director on 29 June 2018
29 Jun 2018 TM02 Termination of appointment of Saturn Registrars Ltd as a secretary on 29 June 2018
13 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
08 Nov 2017 PSC01 Notification of Sean Marius Colley as a person with significant control on 5 April 2017
05 Apr 2017 AP01 Appointment of Mr Marius Sean Colley as a director on 5 April 2017
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
27 Oct 2015 AR01 Annual return made up to 26 October 2015 no member list
22 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Nov 2014 AR01 Annual return made up to 26 October 2014 no member list
11 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 26 October 2013 no member list
13 Nov 2012 AR01 Annual return made up to 26 October 2012 no member list