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LYTTON RTM COMPANY LIMITED

Company number 05992073

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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)
05 Feb 2019 CS01 Confirmation statement made on 8 November 2018 with updates
05 Feb 2019 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 94 Park Lane Croydon Surrey CR0 1JB on 5 February 2019
28 Dec 2018 AA Total exemption full accounts made up to 24 June 2018
23 Mar 2018 AA Total exemption full accounts made up to 24 June 2017
15 Jan 2018 CS01 Confirmation statement made on 8 November 2017 with no updates
14 Dec 2017 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 December 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
20 Feb 2017 AA Total exemption small company accounts made up to 24 June 2016
10 Jan 2017 CS01 Confirmation statement made on 8 November 2016 with updates
26 Nov 2015 AA Total exemption small company accounts made up to 24 June 2015
09 Nov 2015 AR01 Annual return made up to 8 November 2015 no member list
05 Oct 2015 CH01 Director's details changed for Ms Elizabeth Joanne Gordon on 5 October 2015
03 Jul 2015 TM01 Termination of appointment of Graham Thomas as a director on 16 January 2015
03 Jul 2015 AP01 Appointment of Mary Inglefield as a director on 19 January 2015
11 Mar 2015 AA Total exemption small company accounts made up to 24 June 2014
21 Nov 2014 AR01 Annual return made up to 8 November 2014 no member list
21 Nov 2014 AP01 Appointment of Ms Elizabeth Joanne Gordon as a director on 18 November 2014
03 Jun 2014 AP01 Appointment of Mr Benjamin Bawtree-Jobson as a director
03 Jun 2014 AP01 Appointment of Miss Sara Loraine Pickstock as a director
21 May 2014 CH01 Director's details changed for Mr Daniel Machen on 21 May 2014
30 Dec 2013 AA Total exemption small company accounts made up to 24 June 2013
02 Dec 2013 AR01 Annual return made up to 8 November 2013 no member list
02 Dec 2013 AP01 Appointment of Mr Adam Joel Da Costa as a director
02 May 2013 TM01 Termination of appointment of James Craig as a director
03 Jan 2013 AR01 Annual return made up to 8 November 2012 no member list