STOUGHTON COURT RTM COMPANY LIMITED
Company number 07497016
- Company Overview for STOUGHTON COURT RTM COMPANY LIMITED (07497016)
- Filing history for STOUGHTON COURT RTM COMPANY LIMITED (07497016)
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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) |
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18 Oct 2019 | AP01 | Appointment of Mrs Jit Kaur as a director on 28 May 2019 | |
11 Oct 2019 | CH01 | Director's details changed for Ms Michell Gill on 11 October 2019 | |
11 Oct 2019 | AD01 | Registered office address changed from Frisby & Small Solicitors 5 De Montfort Street Leicester Leicestershire LE1 7GE to Stoughton Court 9 Stoughton Court 24 Stoneygate Road Leicester LE2 2AD on 11 October 2019 | |
11 Oct 2019 | AP01 | Appointment of Ms Michell Gill as a director on 11 October 2019 | |
11 Oct 2019 | AP01 | Appointment of Ms Claire Simmonds as a director on 11 October 2019 | |
11 Oct 2019 | AP01 | Appointment of Mr Andrew Willis as a director on 11 October 2019 | |
11 Oct 2019 | AP03 | Appointment of Mr Andrew Neil Willis as a secretary on 11 October 2019 | |
11 Oct 2019 | TM02 | Termination of appointment of Butlin Property Services Ltd as a secretary on 11 October 2019 | |
10 Oct 2019 | AP04 | Appointment of Butlin Property Services Ltd as a secretary on 28 May 2019 | |
10 Oct 2019 | TM01 | Termination of appointment of Andrew Willis as a director on 5 February 2019 | |
10 Oct 2019 | TM02 | Termination of appointment of Andrew Willis as a secretary on 28 May 2019 | |
10 Oct 2019 | TM01 | Termination of appointment of Claire Simmonds as a director on 5 February 2019 | |
10 Oct 2019 | TM01 | Termination of appointment of Michelle Gill as a director on 28 May 2019 | |
08 Oct 2019 | AD01 | Registered office address changed from Stoughton Court 9 Stoughton Court 24 Stoneygate Road Leicester LE2 2AD England to Frisby & Small Solicitors 5 De Montfort Street Leicester Leicestershire LE1 7GE on 8 October 2019 | |
25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
01 Aug 2019 | RESOLUTIONS |
Resolutions
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08 Mar 2019 | AD01 | Registered office address changed from Astra Centre Unit 7 Edinburgh Way Harlow Essex CM20 2BN England to Stoughton Court 9 Stoughton Court 24 Stoneygate Road Leicester LE2 2AD on 8 March 2019 | |
04 Feb 2019 | AP01 | Appointment of Ms Michelle Gill as a director on 4 February 2019 | |
04 Feb 2019 | AP03 | Appointment of Mr Andrew Willis as a secretary on 4 February 2019 | |
01 Feb 2019 | TM02 | Termination of appointment of Warwick Estates Property Management Limited as a secretary on 1 February 2019 | |
18 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with no updates | |
10 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
25 Jul 2018 | AP04 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 July 2018 | |
22 Jun 2018 | AD01 | Registered office address changed from 40 Howard Road Clarendon Park Leicester LE2 1XG United Kingdom to Astra Centre Unit 7 Edinburgh Way Harlow Essex CM20 2BN on 22 June 2018 | |
28 May 2018 | TM02 | Termination of appointment of Butlin Property Services as a secretary on 28 May 2018 |