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40 KENILWORTH ROAD RTM COMPANY LIMITED

Company number 06748705

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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)
04 Dec 2024 PSC02 Notification of Luke Patrick Smith as a person with significant control on 20 November 2024
04 Dec 2024 AP01 Appointment of Mr Luke Patrick Smith as a director on 21 November 2024
02 Dec 2024 PSC07 Cessation of Ivor Bailey as a person with significant control on 20 November 2024
02 Dec 2024 TM01 Termination of appointment of Ivor Idris Bailey as a director on 20 November 2024
29 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
10 Feb 2023 AD01 Registered office address changed from 1 Canary Quay Eastbourne BN23 5UT England to Ridgelands 2 Upland Road Eastbourne East Sussex BN20 8EW on 10 February 2023
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
28 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
05 Feb 2020 AD01 Registered office address changed from Suite 15 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY to 1 Canary Quay Eastbourne BN23 5UT on 5 February 2020
13 May 2019 AA Accounts for a dormant company made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
31 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
08 Mar 2016 AR01 Annual return made up to 29 February 2016 no member list