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1-5 (EVEN) HIGH STREET PENGE RTM COMPANY LIMITED

Company number 06786367

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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)
07 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
02 Oct 2017 AP01 Appointment of William Joce as a director on 2 October 2017
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 31 January 2016
24 Dec 2015 AR01 Annual return made up to 31 October 2015 no member list
23 Dec 2015 AP03 Appointment of Mrs Pamela Celestine Austine Rajoo as a secretary on 28 October 2015
25 Nov 2015 TM01 Termination of appointment of James Douglas Bell as a director on 28 October 2015
20 Nov 2015 TM01 Termination of appointment of Wayne Martin as a director on 28 October 2015
20 Nov 2015 TM02 Termination of appointment of Wayne Martin as a secretary on 28 October 2015
20 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Sep 2015 CH01 Director's details changed for Pamela Celestine Austin Rajoo on 1 September 2015
20 Jan 2015 AR01 Annual return made up to 31 October 2014 no member list
14 Jan 2015 AD02 Register inspection address has been changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to C/O T Burton & Co Suite 3 55 Liddon Road, Bromley Kent BR1 2SR
20 Jun 2014 AA Accounts for a dormant company made up to 31 January 2014
20 Nov 2013 AR01 Annual return made up to 31 October 2013 no member list
23 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
27 Feb 2013 AA Accounts for a dormant company made up to 31 January 2012
14 Jan 2013 AR01 Annual return made up to 31 October 2012
  • ANNOTATION This document replaces the AR01 registered on 21/11/12 as it was not properly delivered.
20 Dec 2012 AD03 Register(s) moved to registered inspection location
20 Dec 2012 AD02 Register inspection address has been changed
22 Nov 2012 AR01 Annual return made up to 31 October 2012
  • ANNOTATION A replacement AR01 was registered on 14/01/13.
23 Mar 2012 AA Accounts for a dormant company made up to 31 January 2011
30 Jan 2012 AR01 Annual return made up to 3 January 2012
16 Jan 2012 AD01 Registered office address changed from , County House 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF on 16 January 2012