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RIVERS HOUSE RTM COMPANY LTD

Company number 07415559

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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)
03 Sep 2018 AP01 Appointment of Mrs Alison Rosamund Mary Brooke as a director on 1 September 2018
03 Sep 2018 AP01 Appointment of Mr Christopher John Leigh as a director on 1 September 2018
03 Sep 2018 AP01 Appointment of Mr Jeremy Johnston as a director on 1 September 2018
03 Sep 2018 TM01 Termination of appointment of Gerard Ivers as a director on 1 September 2018
03 Sep 2018 TM01 Termination of appointment of Stuart John Doughty as a director on 1 September 2018
23 May 2018 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
23 May 2018 TM02 Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
23 May 2018 AD01 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 23 May 2018
12 Apr 2018 AA Accounts for a dormant company made up to 30 November 2017
16 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
06 Mar 2017 AA Accounts for a dormant company made up to 30 November 2016
02 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
15 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
16 Nov 2015 AR01 Annual return made up to 21 October 2015 no member list
17 Apr 2015 AA Accounts for a dormant company made up to 30 November 2014
07 Jan 2015 TM01 Termination of appointment of Graham William Goodenough as a director on 31 December 2014
13 Nov 2014 AR01 Annual return made up to 21 October 2014 no member list
13 Nov 2014 CH01 Director's details changed for Mr Stuart John Cmg Doughty on 21 October 2014
05 Feb 2014 AA Accounts for a dormant company made up to 30 November 2013
15 Nov 2013 AR01 Annual return made up to 21 October 2013 no member list
15 Nov 2013 CH01 Director's details changed for Mr Stuart John Doughty on 22 October 2013
05 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
20 Nov 2012 AR01 Annual return made up to 21 October 2012 no member list
20 Nov 2012 CH04 Secretary's details changed for Urban Owners Limited on 22 October 2012
15 Feb 2012 AA Accounts for a dormant company made up to 30 November 2011