55 PORTLAND PLACE RTM COMPANY LIMITED
Company number 05882856
- Company Overview for 55 PORTLAND PLACE RTM COMPANY LIMITED (05882856)
- Filing history for 55 PORTLAND PLACE RTM COMPANY LIMITED (05882856)
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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) |
|---|---|---|---|
| 31 Oct 2024 | TM01 | Termination of appointment of Lorne Rupert Somerville as a director on 1 October 2024 | |
| 31 Oct 2024 | AD01 | Registered office address changed from C/O Weaver-Afs Ltd Associates House 118a East Barnet Road New Barnet Herts EN4 8RE United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 31 October 2024 | |
| 31 Oct 2024 | AP04 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 October 2024 | |
| 14 Oct 2024 | TM01 | Termination of appointment of Niklas Roman Rowold as a director on 7 October 2024 | |
| 24 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 22 Jul 2024 | CS01 | Confirmation statement made on 15 July 2024 with no updates | |
| 22 Jul 2024 | CH01 | Director's details changed for Mr John Anthony Fingleton on 15 July 2024 | |
| 31 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 17 Jul 2023 | CS01 | Confirmation statement made on 15 July 2023 with no updates | |
| 14 Dec 2022 | AP01 | Appointment of Mr Niklas Roman Rowold as a director on 5 December 2022 | |
| 29 Nov 2022 | AP01 | Appointment of Mrs Louise Alison Gooding as a director on 14 November 2022 | |
| 13 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 04 Aug 2022 | AP01 | Appointment of Mr Ahmad Aya Alhamad as a director on 29 July 2022 | |
| 21 Jul 2022 | CS01 | Confirmation statement made on 15 July 2022 with no updates | |
| 29 Jun 2022 | AP01 | Appointment of Mr Dominic Edward Henry Mcvey as a director on 14 June 2022 | |
| 11 Feb 2022 | TM01 | Termination of appointment of Noor Abdlatif Al-Hamad as a director on 25 January 2022 | |
| 11 Feb 2022 | TM01 | Termination of appointment of Zena Sandra Blackman as a director on 1 February 2022 | |
| 29 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 15 July 2021 with no updates | |
| 28 Jun 2021 | TM01 | Termination of appointment of Jonathan Michael Gooding as a director on 9 June 2021 | |
| 02 Dec 2020 | AD01 | Registered office address changed from C/O Fifthstreet Management Limited Ground Floor Prince's Gate London SW7 1LN England to C/O Weaver-Afs Ltd Associates House 118a East Barnet Road New Barnet Herts EN4 8RE on 2 December 2020 | |
| 14 Aug 2020 | CS01 | Confirmation statement made on 15 July 2020 with no updates | |
| 14 Aug 2020 | AP01 | Appointment of Ms Zena Sandra Blackman as a director on 18 June 2020 | |
| 04 Aug 2020 | CH01 | Director's details changed for Mr Lorne Rupert Somerville on 15 June 2020 | |
| 16 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 |