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17 ELLISON ROAD RTM COMPANY LIMITED

Company number 06308512

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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)
11 Sep 2024 AD01 Registered office address changed from 17 Ellison Road London SW16 5BX England to 17 Ellison Road C/O William Taylor Streatham SW18 5BX on 11 September 2024
15 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
29 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
16 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
29 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
14 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
01 May 2022 PSC01 Notification of William James Taylor as a person with significant control on 1 May 2022
01 May 2022 AA Accounts for a dormant company made up to 31 July 2021
19 Mar 2022 AP01 Appointment of Mr William James Taylor as a director on 28 February 2022
28 Feb 2022 TM01 Termination of appointment of Justin Peter Beardon as a director on 28 February 2022
28 Feb 2022 TM02 Termination of appointment of Justin Peter Beardon as a secretary on 28 February 2022
28 Feb 2022 PSC07 Cessation of Justin Peter Beardon as a person with significant control on 28 February 2022
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
27 Oct 2020 AP01 Appointment of Mr Justin Peter Beardon as a director on 27 October 2020
27 Oct 2020 AD01 Registered office address changed from C/O Mr Anthony Wright 17 Ellison Road London SW16 5BX to 17 Ellison Road London SW16 5BX on 27 October 2020
27 Oct 2020 PSC01 Notification of Justin Peter Beardon as a person with significant control on 16 October 2020
27 Oct 2020 AP03 Appointment of Mr Justin Peter Beardon as a secretary on 27 October 2020
23 Oct 2020 AA Accounts for a dormant company made up to 31 July 2020
19 Oct 2020 TM01 Termination of appointment of Anthony Wright as a director on 16 October 2020
19 Oct 2020 TM02 Termination of appointment of Anthony Wright as a secretary on 16 October 2020
19 Oct 2020 PSC07 Cessation of Anthony Wright as a person with significant control on 16 October 2020
15 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
02 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
22 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
11 Jan 2019 AA Accounts for a dormant company made up to 31 July 2018