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HENLEY COURT RTM COMPANY LIMITED

Company number 06826422

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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)
02 Sep 2024 TM01 Termination of appointment of Richard Peter Collingwood Strutt as a director on 18 June 2024
25 Jun 2024 AP01 Appointment of Mr Barry Anthony Jillett as a director on 18 June 2024
25 Jun 2024 AP01 Appointment of Mrs Lisa Jane Jillett as a director on 18 June 2024
25 Jun 2024 TM01 Termination of appointment of David George Scarlett as a director on 15 December 2022
05 Jun 2024 PSC01 Notification of Peter Mann as a person with significant control on 5 June 2024
23 May 2024 PSC07 Cessation of Kenneth Allan Dobson as a person with significant control on 17 May 2024
23 May 2024 TM01 Termination of appointment of Kenneth Allan Dobson as a director on 17 May 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
12 Feb 2024 TM02 Termination of appointment of Mark Adrian Talman as a secretary on 1 February 2024
30 Jun 2023 AD01 Registered office address changed from 83-85 Derby Road Ipswich Suffolk IP3 8DL to Unit 2 the Rutherford Centre Dunlop Road Hadleigh Road Industrial Estate Ipswich IP2 0UG on 30 June 2023
07 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
27 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
23 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
04 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
29 Jul 2019 TM01 Termination of appointment of Linda Ann Erith as a director on 27 June 2019
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
17 Sep 2018 PSC01 Notification of Kenneth Allan Dobson as a person with significant control on 12 September 2018
17 Sep 2018 PSC07 Cessation of William Knowles as a person with significant control on 11 September 2018
17 Sep 2018 TM01 Termination of appointment of William Knowles as a director on 11 September 2018