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9-11 ELSYNGE ROAD RTM COMPANY LIMITED

Company number 05852880

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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)
15 Oct 2024 AA Accounts for a dormant company made up to 25 March 2024
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
03 May 2024 AD02 Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
06 Feb 2024 AP01 Appointment of Ms Pieternel Mila Kimman as a director on 22 January 2024
05 Feb 2024 AP01 Appointment of Mrs Jinouse Assassi as a director on 5 December 2023
10 Oct 2023 TM01 Termination of appointment of Florence Mary Glasser as a director on 9 October 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
21 Apr 2023 AA Accounts for a dormant company made up to 25 March 2023
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
11 Apr 2022 AA Accounts for a dormant company made up to 25 March 2022
02 Sep 2021 TM01 Termination of appointment of Adrian Stuart Kennedy as a director on 2 September 2021
02 Sep 2021 TM01 Termination of appointment of Oliver John Stammers as a director on 18 August 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
09 Apr 2021 AA Accounts for a dormant company made up to 25 March 2021
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
29 Apr 2020 AA Accounts for a dormant company made up to 25 March 2020
19 Jul 2019 AA Accounts for a dormant company made up to 25 March 2019
26 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
06 Jun 2019 AD02 Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
05 Jun 2019 AP04 Appointment of J C F P Secretaries Ltd as a secretary on 14 March 2019
05 Jun 2019 AD01 Registered office address changed from C/O Grace Miller 84 Coombe Road New Malden Surrey KT3 4QS to 322 Upper Richmond Road London SW15 6TL on 5 June 2019
09 May 2019 TM02 Termination of appointment of Grace Miller & Co Ltd as a secretary on 12 March 2019
15 Jan 2019 TM01 Termination of appointment of Helga Trudi Thomson as a director on 15 January 2019
14 Sep 2018 AA Accounts for a dormant company made up to 25 March 2018
05 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates