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Company number 07386070

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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)
09 Apr 2018 AP03 Appointment of Mr Martyn David Battrick as a secretary on 7 April 2018
09 Apr 2018 TM02 Termination of appointment of Trevor William Steven Smith as a secretary on 7 April 2018
09 Apr 2018 AA Micro company accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
23 Jun 2017 AA Micro company accounts made up to 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 23 September 2015 no member list
02 Oct 2015 CH03 Secretary's details changed for Trevor Smith on 1 September 2015
02 Oct 2015 CH01 Director's details changed for Mr Trevor William Steven Smith on 1 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 23 September 2014 no member list
01 Aug 2014 AD01 Registered office address changed from 19 Stade Street Hythe CT21 6DA England to 1 West Terrace Folkestone Kent CT20 1RR on 1 August 2014
02 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 23 September 2013 no member list
03 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 23 September 2012 no member list
21 May 2012 AA Accounts for a dormant company made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 23 September 2011 no member list
03 Mar 2011 TM01 Termination of appointment of Helen Laing as a director
23 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)