LIZANNE SERVICES RTM COMPANY LIMITED
Company number 06243105
- Company Overview for LIZANNE SERVICES RTM COMPANY LIMITED (06243105)
- Filing history for LIZANNE SERVICES RTM COMPANY LIMITED (06243105)
- People for LIZANNE SERVICES RTM COMPANY LIMITED (06243105)
- More for LIZANNE SERVICES RTM COMPANY LIMITED (06243105)
| 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) |
|---|---|---|---|
| 07 Jan 2025 | TM01 | Termination of appointment of Jill Ruddock as a director on 7 January 2025 | |
| 05 Dec 2024 | AP01 | Appointment of Mr Geoffrey Sissmore Shaw as a director on 4 December 2024 | |
| 24 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 24 Apr 2024 | CS01 | Confirmation statement made on 24 April 2024 with no updates | |
| 29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
| 30 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 04 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
| 22 Oct 2021 | CH01 | Director's details changed for Mr Stewart Shipp on 22 October 2021 | |
| 21 May 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 12 May 2021 | CS01 | Confirmation statement made on 10 May 2021 with no updates | |
| 24 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 14 May 2020 | CS01 | Confirmation statement made on 10 May 2020 with no updates | |
| 19 Jun 2019 | TM01 | Termination of appointment of Laurence Warburton as a director on 18 June 2019 | |
| 30 May 2019 | AP04 | Appointment of Alexandre-Boyes Man Co Ltd as a secretary on 22 May 2019 | |
| 30 May 2019 | AD01 | Registered office address changed from C/O Pembroke Property Management, Foundation House Coach and Horses Passage Tunbridge Wells Kent TN2 5NP England to Alexandre-Boyes 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 30 May 2019 | |
| 24 May 2019 | TM02 | Termination of appointment of Pembroke Property Management Limited as a secretary on 22 May 2019 | |
| 22 May 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 15 May 2019 | CS01 | Confirmation statement made on 10 May 2019 with updates | |
| 23 Apr 2019 | AP01 | Appointment of Mrs Jill Ruddock as a director on 12 April 2019 | |
| 10 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 14 Jun 2018 | CS01 | Confirmation statement made on 10 May 2018 with no updates | |
| 07 Nov 2017 | AD01 | Registered office address changed from 1 Court Meadow Court Meadow Rotherfield Crowborough East Sussex TN6 3LQ England to C/O Pembroke Property Management, Foundation House Coach and Horses Passage Tunbridge Wells Kent TN2 5NP on 7 November 2017 | |
| 07 Nov 2017 | AP04 | Appointment of Pembroke Property Management Limited as a secretary on 6 November 2017 | |
| 07 Nov 2017 | TM02 | Termination of appointment of Kevin Rowland Jones as a secretary on 27 October 2017 |