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ST PAULS SQUARE RTM COMPANY LIMITED

Company number 05680429

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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)
09 Feb 2018 AD01 Registered office address changed from C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD England to Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 9 February 2018
14 Dec 2017 AA Accounts for a dormant company made up to 25 March 2017
07 Dec 2017 AP01 Appointment of Mrs Sally Suckley as a director on 29 November 2017
07 Dec 2017 TM01 Termination of appointment of Sara Worth as a director on 29 November 2017
07 Dec 2017 TM02 Termination of appointment of Goldfield Properties Limited as a secretary on 29 November 2017
24 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
25 Nov 2016 AA Accounts for a dormant company made up to 25 March 2016
18 Aug 2016 AD01 Registered office address changed from Goldfield Properties Ltd Mansfield Lodge Slough Road Iver Heath Slough SL0 0EB to C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD on 18 August 2016
22 Jan 2016 AR01 Annual return made up to 19 January 2016 no member list
19 Oct 2015 AA Accounts for a dormant company made up to 25 March 2015
22 Jan 2015 AR01 Annual return made up to 19 January 2015 no member list
30 Oct 2014 AA Total exemption small company accounts made up to 25 March 2014
23 Jan 2014 AR01 Annual return made up to 19 January 2014 no member list
31 Jul 2013 AA Total exemption full accounts made up to 25 March 2013
22 Jan 2013 AR01 Annual return made up to 19 January 2013 no member list
26 Jul 2012 AA Total exemption full accounts made up to 25 March 2012
24 Jan 2012 AR01 Annual return made up to 19 January 2012 no member list
17 Aug 2011 AA Total exemption full accounts made up to 25 March 2011
15 Apr 2011 AR01 Annual return made up to 19 January 2011 no member list
18 Oct 2010 AA Total exemption full accounts made up to 25 March 2010
26 Feb 2010 TM01 Termination of appointment of Michael Carter as a director
04 Feb 2010 AR01 Annual return made up to 19 January 2010 no member list
04 Feb 2010 CH01 Director's details changed for Mr Michael Joseph Carter on 4 February 2010
04 Feb 2010 CH04 Secretary's details changed for Goldfield Properties Limited on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Sara Worth on 4 February 2010