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WOODLANDS HEIGHTS RTM COMPANY LIMITED

Company number 06911731

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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)
17 Sep 2024 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 17 September 2024
17 Sep 2024 AD01 Registered office address changed from Woodlands Heights Vanbrugh Hill London SE3 7EL England to 94 Park Lane United Kingdom Croydon United Kingdom CR0 1JB on 17 September 2024
17 Sep 2024 AP01 Appointment of Mr Ben Conway as a director on 17 September 2024
16 Sep 2024 PSC08 Notification of a person with significant control statement
12 Sep 2024 TM02 Termination of appointment of Patricia Celia Mcallister as a secretary on 9 September 2024
03 Sep 2024 AD01 Registered office address changed from 21 Woodlands Heights Vanbrugh Hill London SE3 7EL England to Woodlands Heights Vanbrugh Hill London SE3 7EL on 3 September 2024
03 Sep 2024 TM01 Termination of appointment of Patricia Celia Mcallister as a director on 2 September 2024
12 Aug 2024 TM01 Termination of appointment of Michael Mcallister as a director on 12 August 2024
12 Aug 2024 TM01 Termination of appointment of David Robert Willetts as a director on 12 August 2024
12 Aug 2024 PSC07 Cessation of Michael John Mcallister as a person with significant control on 12 August 2024
23 Mar 2024 AA Accounts for a dormant company made up to 31 May 2023
21 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
01 Mar 2023 AA Accounts for a dormant company made up to 31 May 2022
01 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
12 Mar 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
05 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
28 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
15 Apr 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
08 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
08 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
11 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
12 Feb 2019 AA Micro company accounts made up to 31 May 2018
09 Aug 2018 TM01 Termination of appointment of Nicholas Crosby as a director on 9 August 2018
07 Jun 2018 TM01 Termination of appointment of Jane Elston as a director on 4 June 2018
21 May 2018 AP01 Appointment of Mr David Robert Willetts as a director on 21 May 2018