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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)
02 Oct 2014 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 2 October 2014
02 Oct 2014 AP04 Appointment of Walton & Allen Block Management Ltd as a secretary on 1 October 2014
01 Oct 2014 CH04 Secretary's details changed for Cpbigwood Management Llp on 1 October 2014
01 Oct 2014 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to C/O C/O Walton & Allen Block Management Ltd Newstead House Pelham Road Nottingham NG5 1AP on 1 October 2014
22 Aug 2014 AAMD Amended accounts for a dormant company made up to 31 December 2013
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Apr 2014 AP04 Appointment of Cpbigwood Management Llp as a secretary
25 Apr 2014 TM02 Termination of appointment of Ivan Lloyd as a secretary
20 Jan 2014 AR01 Annual return made up to 18 January 2014 no member list
23 Jul 2013 TM02 Termination of appointment of Andrew Willis as a secretary
23 Jul 2013 AP03 Appointment of Mr Ivan Lloyd as a secretary
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 18 January 2013 no member list
14 Dec 2012 AD01 Registered office address changed from C/O Lloyds Property Management Brooklyn House 44 Brook Street Shepshed Loughborough Leicestershire LE12 9RG England on 14 December 2012
12 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 18 January 2012 no member list
30 Jan 2012 CH01 Director's details changed for Andrew Willis on 30 January 2012
30 Jan 2012 TM01 Termination of appointment of Rtm Secretarial Ltd as a director
30 Jan 2012 CH01 Director's details changed for Claire Simmons on 30 January 2012
30 Jan 2012 TM01 Termination of appointment of Rtm Nominee Directors Ltd as a director
30 Jan 2012 CH03 Secretary's details changed for Andrew Willis on 30 January 2012
17 Jan 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
12 Jan 2012 AD01 Registered office address changed from 4 Stoughton Court 24 Stoneygate Road Leicester Leicestershire LE2 2AD on 12 January 2012
18 Aug 2011 AD01 Registered office address changed from One Carey Lane London EC2V 8AE England on 18 August 2011
18 Jan 2011 NEWINC Incorporation