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117 BRIGHTON ROAD RTM COMPANY LIMITED

Company number 07127153

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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)
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
21 Nov 2017 AP01 Appointment of Mr Louis Sebastian Dale as a director on 21 November 2017
20 Nov 2017 AP01 Appointment of Miss Scarlett Anderson as a director on 20 November 2017
15 Nov 2017 TM01 Termination of appointment of Richard William Collins as a director on 15 November 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
19 Jul 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 19 July 2017
12 May 2017 AD01 Registered office address changed from C/O Warwick Estates Property Management Unit 9 the Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
23 Jan 2017 TM01 Termination of appointment of Patricia Mandeville as a director on 23 January 2017
18 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
15 Aug 2016 AA Accounts for a dormant company made up to 31 January 2016
28 Jun 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
28 Jun 2016 AP01 Appointment of Ms Rachel Collins as a director on 22 June 2016
28 Jun 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
06 May 2016 TM01 Termination of appointment of Bryan Anthony Pickard as a director on 8 April 2016
05 Feb 2016 TM01 Termination of appointment of Jacqueline Peryer as a director on 1 February 2016
18 Jan 2016 AR01 Annual return made up to 15 January 2016 no member list
18 Jan 2016 CH01 Director's details changed for Mr Richard William Collins on 18 January 2016
18 Jan 2016 CH01 Director's details changed for Eileen Wilson on 18 January 2016
18 Jan 2016 CH01 Director's details changed for Bryan Anthony Pickard on 18 January 2016
18 Jan 2016 CH01 Director's details changed for Mrs Margaret Joan Ridpath on 18 January 2016
18 Jan 2016 CH01 Director's details changed for Mrs Jacqueline Peryer on 18 January 2016
18 Jan 2016 CH01 Director's details changed for Patricia Mandeville on 18 January 2016
14 Jan 2016 TM01 Termination of appointment of Julie Mullen as a director on 28 November 2014
09 Dec 2015 TM01 Termination of appointment of Deirdre Helen Moller as a director on 16 November 2015
24 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015