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BEAUCHAMP HOUSE RTM LIMITED

Company number 07092672

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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)
14 Jan 2025 AP04 Appointment of Arm Secretaries Limited as a secretary on 14 January 2025
14 Jan 2025 TM02 Termination of appointment of Matthew Arnold as a secretary on 14 January 2025
14 Jan 2025 AD01 Registered office address changed from St Marys House 68 Harborne Park Road Birmingham B17 0DH England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 14 January 2025
09 Dec 2024 AA Micro company accounts made up to 31 March 2024
25 Nov 2024 CS01 Confirmation statement made on 23 November 2024 with no updates
02 Jan 2024 CS01 Confirmation statement made on 23 November 2023 with no updates
24 Oct 2023 AA Micro company accounts made up to 31 March 2023
29 Nov 2022 TM01 Termination of appointment of Abhinivesh Beechook as a director on 7 September 2022
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
21 Oct 2022 AA Micro company accounts made up to 31 March 2022
20 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
03 Dec 2021 AP01 Appointment of Mr Abhinivesh Beechook as a director on 4 November 2021
23 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
12 Aug 2021 TM01 Termination of appointment of Cheukhim Henry Lo as a director on 2 August 2021
07 Jul 2021 AD01 Registered office address changed from Six Olton Bridge 245 Warwick Road Solihull B92 7AH England to St Marys House 68 Harborne Park Road Birmingham B17 0DH on 7 July 2021
07 Jul 2021 AP03 Appointment of Mr Matthew Arnold as a secretary on 4 July 2021
07 Jul 2021 TM02 Termination of appointment of Exclusive Property Management Ltd as a secretary on 3 July 2021
08 Apr 2021 TM01 Termination of appointment of Martin Bernard Constable as a director on 8 April 2021
05 Mar 2021 AP01 Appointment of Mr Anosh Rasool as a director on 5 March 2021
21 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
11 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
02 Aug 2019 AP01 Appointment of Mr Cheukhim Henry Lo as a director on 1 August 2019
02 Aug 2019 AP01 Appointment of Mr John Suresh Puri as a director on 1 August 2019