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MERCHANTS RTM CO. LTD

Company number 07419648

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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)
28 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
21 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
07 May 2024 AP01 Appointment of Mr Anand Santhanam as a director on 7 May 2024
17 Apr 2024 TM01 Termination of appointment of Monique Lilian Tomlinson as a director on 16 April 2024
17 Jan 2024 CH01 Director's details changed for Ms Constance Anne Watson on 17 January 2024
30 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
10 Aug 2023 TM01 Termination of appointment of Sharon Diana Mandy Kerridge as a director on 1 August 2023
21 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
01 Feb 2023 AP01 Appointment of Mr Richard James Hawkins as a director on 1 February 2023
03 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
31 Oct 2022 AP01 Appointment of Ms Constance Anne Watson as a director on 31 October 2022
31 Oct 2022 CH01 Director's details changed for Mr Geoff Pollock on 31 October 2022
28 Oct 2022 AP01 Appointment of Mr Geoff Pollock as a director on 28 October 2022
03 Oct 2022 TM01 Termination of appointment of Karen Jane Mcmanus as a director on 30 September 2022
18 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
29 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
13 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
09 Nov 2020 TM01 Termination of appointment of Lauren St John as a director on 9 November 2020
27 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
27 Feb 2020 AA Accounts for a dormant company made up to 31 October 2019
29 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
02 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
24 May 2019 TM01 Termination of appointment of Karen Elizabeth Glyn Brown as a director on 23 May 2019
26 Feb 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-07
26 Feb 2019 CONNOT Change of name notice