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KEW PHASE TWO RTM COMPANY LIMITED

Company number 07327514

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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)
06 Nov 2019 AP01 Appointment of Mr David Hughes as a director on 16 September 2019
05 Nov 2019 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Phase 2 King Edwards Wharf 25 Sheepcote Street Birmingham B16 8AT on 5 November 2019
05 Sep 2019 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 1 September 2019
05 Sep 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
12 Aug 2019 TM01 Termination of appointment of Jerry Houseago as a director on 12 April 2019
11 Jun 2019 AP01 Appointment of Mr Gwenael Plon as a director on 6 June 2019
22 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
08 Nov 2018 TM01 Termination of appointment of Jaskiran Madahar as a director on 8 November 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
08 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
26 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
11 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
06 Jun 2017 AP01 Appointment of Mr Andrew James Smith as a director on 31 May 2017
20 Feb 2017 AP01 Appointment of Mr Jerry Houseago as a director on 6 February 2017
26 Jan 2017 TM01 Termination of appointment of Emily Anne Farrimond as a director on 15 September 2016
20 Jan 2017 AP01 Appointment of Mr Jaskiran Madahar as a director on 13 October 2016
02 Dec 2016 AA Accounts for a dormant company made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
01 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 27 July 2015 no member list
28 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 27 July 2014 no member list
08 Apr 2014 CH01 Director's details changed for Mr Michael Thomas Langton on 8 April 2014
08 Apr 2014 CH01 Director's details changed for Emily Anne Farrimond on 8 April 2014
17 Sep 2013 AA Total exemption full accounts made up to 31 July 2013