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46 RENFREW ROAD RTM COMPANY LIMITED

Company number 07314662

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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)
31 Mar 2021 AP01 Appointment of Mr Alan Chapman as a director on 30 March 2021
30 Mar 2021 AP01 Appointment of Mr David Simon Lunts as a director on 29 March 2021
16 Mar 2021 AA Micro company accounts made up to 31 March 2020
15 Mar 2021 AP01 Appointment of Mr Alistair Ward-Boughton-Leigh as a director on 8 March 2021
16 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
01 Jul 2020 TM01 Termination of appointment of Rusere John Dieter Shoniwa as a director on 17 October 2019
17 Mar 2020 AP01 Appointment of Mr Philip John Hill as a director on 20 January 2020
24 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
26 Jul 2019 PSC01 Notification of Rusere Shoniwa as a person with significant control on 23 July 2019
21 Jan 2019 TM01 Termination of appointment of Joanne Claire Murphy as a director on 27 November 2018
23 Aug 2018 AA Micro company accounts made up to 31 March 2018
24 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
19 Jun 2018 TM01 Termination of appointment of Alan Chapman as a director on 18 June 2018
19 Jun 2018 PSC07 Cessation of Alan Chapman as a person with significant control on 18 June 2018
07 Dec 2017 AP01 Appointment of Ms Margaret Claire Acevedo as a director on 30 October 2017
02 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
01 Aug 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 TM01 Termination of appointment of Charles Humphrey Rudgard as a director on 4 May 2016
18 Aug 2016 TM01 Termination of appointment of David Simon Lunts as a director on 4 May 2016
27 Jul 2016 AP01 Appointment of Mr Matthew Seaton as a director on 23 February 2016
12 Jul 2016 AD01 Registered office address changed from 46 Renfrew Road London SE11 4NA England to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 12 July 2016
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
06 Apr 2016 AD01 Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to 46 Renfrew Road London SE11 4NA on 6 April 2016