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THE SQUARE BRENTWOOD RTM LIMITED

Company number 07404569

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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)
29 May 2018 AD01 Registered office address changed from Barnes Roffe Chartered Accountants Leytonstone House Leytonstone London E11 1GA to 22 Friars Street Sudbury Suffolk CO10 2AA on 29 May 2018
29 Dec 2017 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
20 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
01 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
24 Oct 2016 TM01 Termination of appointment of Boyd John Parker as a director on 1 August 2016
17 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 12 October 2015 no member list
22 Oct 2015 AD01 Registered office address changed from Glenny Llp Glenny House 56 Longbridge Road Barking Essex IG11 8RW United Kingdom to Barnes Roffe Chartered Accountants Leytonstone House Leytonstone London E11 1GA on 22 October 2015
22 Oct 2015 AP01 Appointment of Ryan Pocock as a director on 25 August 2015
21 Oct 2015 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
21 Oct 2015 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AD01 Registered office address changed from C/O John May Law 17 Kensington Place London W8 7PT to Glenny Llp Glenny House 56 Longbridge Road Barking Essex IG11 8RW on 24 September 2015
23 Sep 2015 TM01 Termination of appointment of Gail Elizabeth Weekes as a director on 1 September 2015
16 Jul 2015 TM01 Termination of appointment of Karl Palmer as a director on 16 July 2015
03 Feb 2015 AP01 Appointment of Doctor Benjamin Eugene Johann Cooper as a director on 16 January 2015
16 Oct 2014 AR01 Annual return made up to 12 October 2014 no member list
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
12 Sep 2014 TM01 Termination of appointment of Christopher Steven Benn as a director on 12 September 2014
18 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 12 October 2013 no member list
04 Jul 2013 TM01 Termination of appointment of John Edward Gardener as a director
04 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Nov 2012 AD01 Registered office address changed from C/O Wortley Byers Llp Cathedral Place Brentwood Essex CM14 4ES United Kingdom on 16 November 2012