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45 HILLFIELD ROAD RTM LIMITED

Company number 06451389

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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)
28 Sep 2024 AA Micro company accounts made up to 31 December 2023
17 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
16 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 Jul 2023 CH01 Director's details changed for Mrs Louise Jane Meikle on 1 December 2021
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
25 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
19 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
01 Jun 2020 AP01 Appointment of Mark Thomas Opie as a director on 29 May 2020
15 Mar 2020 AP01 Appointment of Lucy Frances Panter as a director on 3 March 2020
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
30 Nov 2019 TM02 Termination of appointment of Mark William Oliver Stonebanks as a secretary on 27 November 2019
25 Nov 2019 TM01 Termination of appointment of Ana Do Canto Fonseca as a director on 24 November 2019
22 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Dec 2018 PSC08 Notification of a person with significant control statement
25 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
23 Dec 2018 PSC07 Cessation of Ana Do Canto Fonseca as a person with significant control on 8 October 2018
23 Dec 2018 PSC07 Cessation of Louise Jane Meikle as a person with significant control on 8 October 2018
04 Dec 2018 AP01 Appointment of Mr Minh Yves Nguyen-Ba as a director on 25 November 2018
29 Sep 2018 PSC07 Cessation of Torsten Thiele as a person with significant control on 26 August 2018
29 Sep 2018 PSC01 Notification of Ana Do Canto Fonseca as a person with significant control on 4 August 2018
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Sep 2018 TM01 Termination of appointment of Torsten Thiele as a director on 23 August 2018