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13 SATANITA ROAD RTM COMPANY LIMITED

Company number 07145521

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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)
27 Jun 2024 PSC07 Cessation of Tom Smith as a person with significant control on 25 June 2024
27 Jun 2024 TM02 Termination of appointment of Tom Smith as a secretary on 25 June 2024
27 Jun 2024 TM01 Termination of appointment of Tom Smith as a director on 25 June 2024
06 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
21 Mar 2024 PSC04 Change of details for Mr Joe Skinner as a person with significant control on 20 March 2024
21 Mar 2024 PSC04 Change of details for Mr Tom Smith as a person with significant control on 20 March 2024
21 Mar 2024 PSC04 Change of details for Mr Lewis White as a person with significant control on 20 March 2024
20 Mar 2024 AA01 Current accounting period extended from 1 October 2023 to 31 March 2024
20 Mar 2024 PSC04 Change of details for Mr Joe Skinner as a person with significant control on 20 March 2024
20 Mar 2024 PSC04 Change of details for Mr Tom Smith as a person with significant control on 20 March 2024
20 Mar 2024 PSC04 Change of details for Mr Lewis Mitchell White as a person with significant control on 20 March 2024
20 Mar 2024 CH01 Director's details changed for Mr Tom Smith on 20 March 2024
20 Mar 2024 CH03 Secretary's details changed for Mr Tom Smith on 20 March 2024
20 Mar 2024 AD01 Registered office address changed from 49 Pavilion Drive Leigh-on-Sea Essex SS9 3JS to Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN on 20 March 2024
20 Mar 2024 PSC01 Notification of Lewis White as a person with significant control on 20 March 2024
20 Mar 2024 PSC01 Notification of Joe Skinner as a person with significant control on 20 March 2024
20 Mar 2024 AP01 Appointment of Mr Lewis Mitchell White as a director on 20 March 2024
20 Mar 2024 AP01 Appointment of Mr Joe Skinner as a director on 20 March 2024
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
22 Jan 2024 AP01 Appointment of Dorothy Cotter as a director on 19 January 2024
22 Jan 2024 PSC01 Notification of Dorothy Cotter as a person with significant control on 19 January 2024
22 Jan 2024 TM01 Termination of appointment of Laurence Howard Page as a director on 19 January 2024
22 Jan 2024 PSC07 Cessation of Laurence Howard Page as a person with significant control on 19 January 2024
30 Jun 2023 AA Accounts for a dormant company made up to 1 October 2022
17 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates