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LANGHAM RTM COMPANY LTD

Company number 07399039

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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)
11 Apr 2019 AD03 Register(s) moved to registered inspection location Cherwell Innovation Centre 77 Heyford Park, Camp Road Upper Heyford Bicester OX25 5HD
05 Mar 2019 AD02 Register inspection address has been changed to Cherwell Innovation Centre 77 Heyford Park, Camp Road Upper Heyford Bicester OX25 5HD
05 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
15 Nov 2018 TM01 Termination of appointment of Morgan Davies as a director on 14 November 2018
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
01 May 2018 AD01 Registered office address changed from International House 776-778 Barking Road London E13 9PJ to International House 12 Constance Street London E16 2DQ on 1 May 2018
30 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Jun 2017 PSC08 Notification of a person with significant control statement
08 Jun 2017 AP04 Appointment of Love Your Block as a secretary on 4 May 2017
08 Jun 2017 AP01 Appointment of Eve Margaret Blackwell as a director on 4 May 2017
08 Jun 2017 AP01 Appointment of Morgan Davies as a director on 4 May 2017
08 Jun 2017 AP01 Appointment of Rowena Scarborough as a director on 4 May 2017
08 Jun 2017 AD01 Registered office address changed from 214 Stamford Hill London N16 6RA to International House 776-778 Barking Road London E13 9PJ on 8 June 2017
16 May 2017 CC04 Statement of company's objects
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
23 Jan 2017 TM01 Termination of appointment of Eliyohu Reich as a director on 23 January 2017
26 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 6 October 2015 no member list
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jan 2015 TM01 Termination of appointment of Ruth Stern as a director on 21 January 2015
31 Oct 2014 AR01 Annual return made up to 6 October 2014 no member list
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013