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ONEDIN POINT RTM LIMITED

Company number 07076497

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CH01	Director's details changed for Mr Christopher Anthony Hill on 27 April 2023	View PDF Director's details changed for Mr Christopher Anthony Hill on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2023	AD01	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023	View PDF Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AP01	Appointment of Mr Christopher Anthony Hill as a director on 2 March 2022	View PDF Appointment of Mr Christopher Anthony Hill as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2022	AP01	Appointment of Ms Zhuyu Dai as a director on 21 February 2022	View PDF Appointment of Ms Zhuyu Dai as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2021	AP01	Appointment of Mr James Nicholas Kevan Ward as a director on 7 July 2021	View PDF Appointment of Mr James Nicholas Kevan Ward as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Jake David Moeller as a director on 29 June 2021	View PDF Termination of appointment of Jake David Moeller as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2020	CH01	Director's details changed for Mr Gordon David Deas on 17 June 2020	View PDF Director's details changed for Mr Gordon David Deas on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH01	Director's details changed for Miss Rachel Baws on 17 June 2020	View PDF Director's details changed for Miss Rachel Baws on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AP03	Appointment of Mr Richard Fry as a secretary on 1 April 2020	View PDF Appointment of Mr Richard Fry as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CH01	Director's details changed for Mr Jake David Moeller on 1 April 2020	View PDF Director's details changed for Mr Jake David Moeller on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	TM02	Termination of appointment of Kinleigh Limited as a secretary on 1 April 2020	View PDF Termination of appointment of Kinleigh Limited as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	AD01	Registered office address changed from Kfm House 5 Compton Road Wimbledon London SW19 7QA to 52 Moreton Street London SW1V 2PB on 17 April 2020	View PDF Registered office address changed from Kfm House 5 Compton Road Wimbledon London SW19 7QA to 52 Moreton Street London SW1V 2PB on 17 April 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ONEDIN POINT RTM LIMITED

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