Companies House does not verify the accuracy of the information filed

Advanced company search

19 RM LIMITED

Company number 05899338

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
29 Aug 2018	TM01	Termination of appointment of Michelle Mahlke as a director on 24 August 2018	View PDF Termination of appointment of Michelle Mahlke as a director on 24 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
10 Oct 2016	MR01	Registration of charge 058993380009, created on 6 October 2016	View PDF Registration of charge 058993380009, created on 6 October 2016 - link opens in a new window - 13 pages (13 pages)
29 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
14 Sep 2016	MR01	Registration of charge 058993380008, created on 13 September 2016	View PDF Registration of charge 058993380008, created on 13 September 2016 - link opens in a new window - 6 pages (6 pages)
11 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2016	MR04	Satisfaction of charge 058993380003 in full	View PDF Satisfaction of charge 058993380003 in full - link opens in a new window - 1 page (1 page)
27 May 2016	MR04	Satisfaction of charge 058993380001 in full	View PDF Satisfaction of charge 058993380001 in full - link opens in a new window - 1 page (1 page)
27 May 2016	MR04	Satisfaction of charge 058993380002 in full	View PDF Satisfaction of charge 058993380002 in full - link opens in a new window - 1 page (1 page)
26 May 2016	MR01	Registration of charge 058993380007, created on 25 May 2016	View PDF Registration of charge 058993380007, created on 25 May 2016 - link opens in a new window - 27 pages (27 pages)
25 May 2016	MR01	Registration of charge 058993380006, created on 25 May 2016	View PDF Registration of charge 058993380006, created on 25 May 2016 - link opens in a new window - 27 pages (27 pages)
06 May 2016	MR01	Registration of charge 058993380004, created on 5 May 2016	View PDF Registration of charge 058993380004, created on 5 May 2016 - link opens in a new window - 13 pages (13 pages)
06 May 2016	MR01	Registration of charge 058993380005, created on 5 May 2016	View PDF Registration of charge 058993380005, created on 5 May 2016 - link opens in a new window - 23 pages (23 pages)
04 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Oct 2015	MR01	Registration of charge 058993380003, created on 1 October 2015	View PDF Registration of charge 058993380003, created on 1 October 2015 - link opens in a new window - 8 pages (8 pages)
20 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
17 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Apr 2015	AD01	Registered office address changed from 8 Carlos Place London W1K 3AS England to 8 Carlos Place London W1K 3AS on 13 April 2015	View PDF Registered office address changed from 8 Carlos Place London W1K 3AS England to 8 Carlos Place London W1K 3AS on 13 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AP01	Appointment of Michelle Mahlke as a director	View PDF Appointment of Michelle Mahlke as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AP01	Appointment of Mrs Michelle Mahlke as a director on 18 March 2015	View PDF Appointment of Mrs Michelle Mahlke as a director on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AP01	Appointment of Mr Mark Andrew Langthorne as a director on 18 March 2015	View PDF Appointment of Mr Mark Andrew Langthorne as a director on 18 March 2015 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?