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FIVE RITA ROAD RTM COMPANY LIMITED

Company number 05611477

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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)
04 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
23 Aug 2024 AA Micro company accounts made up to 30 November 2023
09 Nov 2023 PSC01 Notification of Claire Catherine Cock-Starkey as a person with significant control on 6 November 2023
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
03 Nov 2023 PSC07 Cessation of Phyllis Margaret Starkey as a person with significant control on 1 September 2023
31 May 2023 TM02 Termination of appointment of Phyllis Margaret Starkey as a secretary on 31 May 2023
31 May 2023 AD01 Registered office address changed from 8 Walton Crescent Oxford OX1 2JG England to 29 New Road Harston Cambridge CB22 7QG on 31 May 2023
26 May 2023 AP03 Appointment of Ms Claire Catherine Cock Starkey as a secretary on 23 May 2023
23 May 2023 AP01 Appointment of Ms Laura Miriam Shippey as a director on 23 May 2023
23 May 2023 AP01 Appointment of Ms Claire Catherine Cock Starkey as a director on 23 May 2023
02 Dec 2022 AA Micro company accounts made up to 30 November 2022
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
19 Apr 2022 AP01 Appointment of Mr Andrew David North as a director on 19 April 2022
19 Apr 2022 AP01 Appointment of Ms Charlotte Kathleen Turner as a director on 19 April 2022
19 Apr 2022 TM01 Termination of appointment of Lisbeth Gernow as a director on 19 April 2022
16 Dec 2021 AA Micro company accounts made up to 30 November 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
11 Dec 2020 AA Micro company accounts made up to 30 November 2020
04 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 30 November 2019
04 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
05 Dec 2018 AA Micro company accounts made up to 30 November 2018
06 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
03 Jul 2018 CH01 Director's details changed for Rachel Frances Mcmillan Sloan on 3 July 2018
16 Mar 2018 AA Micro company accounts made up to 30 November 2017