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KENILWORTH COURT BLOCK A RTM COMPANY LIMITED

Company number 05750093

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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 Apr 2024 AP03 Appointment of Mrs Louise Harris as a secretary on 9 April 2024
09 Apr 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 9 April 2024
04 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
11 Dec 2023 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
29 Nov 2023 AA Micro company accounts made up to 31 March 2023
04 Jul 2023 TM01 Termination of appointment of Keila Ismerai Abreu Pena as a director on 26 April 2023
04 Jul 2023 TM01 Termination of appointment of Annie Anh Kim Nguyen as a director on 26 April 2023
04 Jul 2023 AD01 Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Arundales Stowe House, 1688 High Street Knowle Solihull B93 0LY on 4 July 2023
20 Jun 2023 AP01 Appointment of Mrs Nadine Plueer as a director on 26 April 2023
20 Jun 2023 AP01 Appointment of Mr Balginder Singh as a director on 26 April 2023
20 Jun 2023 AD01 Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023
20 Jun 2023 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 20 June 2023
22 Mar 2023 TM01 Termination of appointment of Kate Preston as a director on 22 March 2023
22 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
21 Oct 2022 AA Micro company accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
03 Sep 2021 AP01 Appointment of Miss Annie Anh Kim Nguyen as a director on 24 August 2021
30 Apr 2021 TM01 Termination of appointment of Martin Kenneth Hockly as a director on 21 April 2021
26 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
09 Mar 2021 AA Micro company accounts made up to 31 March 2020
15 Dec 2020 TM01 Termination of appointment of Lenora Mary Darlison as a director on 2 December 2020
14 Dec 2020 TM02 Termination of appointment of Martin Kenneth Hockly as a secretary on 18 November 2020
14 Dec 2020 AP04 Appointment of Mainstay (Secretaries) Limited as a secretary on 18 November 2020