Advanced company searchLink opens in new window

46 RENFREW ROAD RTM COMPANY LIMITED

Company number 07314662

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jul 2024 AD01 Registered office address changed from 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 9 July 2024
09 Jul 2024 CH01 Director's details changed for Mr Matthew Seaton on 9 July 2024
09 Jul 2024 CH01 Director's details changed for Mr Alan Chapman on 9 July 2024
09 Jul 2024 CH01 Director's details changed for Mrs Rosamund Mary Lunts on 9 July 2024
09 Jul 2024 CH01 Director's details changed for Mr Paul Dominic Smith on 9 July 2024
09 Jul 2024 CH01 Director's details changed for Mr Tom Geoghegan on 9 July 2024
09 Jul 2024 PSC04 Change of details for Mr Rusere John Dieter Shoniwa as a person with significant control on 9 July 2024
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
08 Jul 2024 AD01 Registered office address changed from Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 8 July 2024
31 Oct 2023 AA Micro company accounts made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
29 Mar 2023 TM01 Termination of appointment of Alastair James Teague as a director on 28 March 2023
23 Feb 2023 AA Micro company accounts made up to 31 March 2022
22 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
27 Jul 2022 AP01 Appointment of Mrs Rosamund Mary Lunts as a director on 26 July 2022
27 Jul 2022 TM01 Termination of appointment of David Simon Lunts as a director on 26 July 2022
22 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
26 Apr 2022 TM01 Termination of appointment of Imogen Kate Taylor as a director on 19 April 2022
06 Apr 2022 TM01 Termination of appointment of Philip John Hill as a director on 6 April 2022
04 Apr 2022 TM01 Termination of appointment of Luke Worthington as a director on 4 April 2022
04 Apr 2022 TM01 Termination of appointment of Alistair Ward-Boughton-Leigh as a director on 4 April 2022
04 Apr 2022 AD01 Registered office address changed from Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT England to Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 4 April 2022
18 Mar 2022 AA Micro company accounts made up to 31 March 2021
09 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
26 Apr 2021 AP01 Appointment of Miss Imogen Kate Taylor as a director on 3 April 2021