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STOUGHTON COURT RTM COMPANY LIMITED

Company number 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)
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
  • RES13 ‐ Co business 28/05/2019
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