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MALIN HOUSE RTM COMPANY LIMITED

Company number 07206384

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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)
05 Sep 2024 AA Accounts for a dormant company made up to 31 August 2024
28 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
05 Dec 2023 AA Accounts for a dormant company made up to 31 August 2023
21 Sep 2023 TM01 Termination of appointment of Robert William Andrews as a director on 19 September 2023
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
18 Oct 2022 AP01 Appointment of Mr Rodney Malcolm Ronald Morrad as a director on 18 October 2022
17 Oct 2022 AP01 Appointment of Mr John Owen as a director on 17 October 2022
02 Sep 2022 AA Accounts for a dormant company made up to 31 August 2022
23 May 2022 TM01 Termination of appointment of Luigi Grasso as a director on 23 May 2022
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
25 Jan 2022 AP04 Appointment of Kent Gateway Block Management Limited as a secretary on 24 January 2022
24 Jan 2022 AD01 Registered office address changed from Ford Pitt House New Road Rochester Kent ME1 1DX England to C/O Kent Gateway Block Management Limited Fort Pitt House New Road Rochester Kent ME1 1DX on 24 January 2022
02 Dec 2021 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Ford Pitt House New Road Rochester Kent ME1 1DX on 2 December 2021
01 Dec 2021 TM02 Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 1 December 2021
26 Nov 2021 AA Accounts for a dormant company made up to 31 August 2021
22 Oct 2021 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 22 October 2021
14 Jun 2021 AD01 Registered office address changed from The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2021
17 May 2021 AA Accounts for a dormant company made up to 31 August 2020
11 May 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
09 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
31 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
16 Jan 2020 AP01 Appointment of Mr Shaun Michael Hetherington as a director on 16 January 2020
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
05 Dec 2018 AA Accounts for a dormant company made up to 31 August 2018
18 Jul 2018 TM01 Termination of appointment of Alan Harold Bennett as a director on 18 July 2018