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RIVERSMEET RTM LIMITED

Company number 06316513

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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)
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
16 Apr 2019 AP01 Appointment of Mr Kevin Derek Stanhope as a director on 7 November 2018
25 Feb 2019 AD01 Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to 21 C/O 1-2-1 Taxaccountants Station Road Knebworth Hertfordshire SG3 6AP on 25 February 2019
16 Jan 2019 TM02 Termination of appointment of Brian Paul (Secretaries) Limited as a secretary on 16 January 2019
05 Oct 2018 PSC01 Notification of Ross Mccarthy as a person with significant control on 21 February 2018
05 Oct 2018 PSC07 Cessation of Kevin Derek Stanhope as a person with significant control on 21 February 2018
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
21 Feb 2018 AP01 Appointment of Mr Ross Mccarthy as a director on 21 February 2018
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Sep 2017 TM01 Termination of appointment of Kevin Derek Stanhope as a director on 13 September 2017
10 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 18 July 2015 no member list
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 18 July 2014 no member list
17 Jun 2014 AD01 Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW United Kingdom on 17 June 2014
16 Jun 2014 AP04 Appointment of Brian Paul (Secretaries) Limited as a secretary
31 Jan 2014 TM02 Termination of appointment of Red Brick Company Secretaries Limited as a secretary
15 Aug 2013 AA Accounts for a dormant company made up to 25 December 2012