HENKE COURT RTM COMPANY LIMITED

Company number 07531472

Date	Type	Description	View / Download
11 Nov 2024	AP01	Appointment of Mr Mark Simmons as a director on 11 November 2024	(2 pages)
19 Aug 2024	TM01	Termination of appointment of Brian Charles Lee as a director on 19 August 2024	(1 page)
19 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	(3 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	(2 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	(3 pages)
21 Nov 2022	AA	Accounts for a dormant company made up to 30 April 2022	(2 pages) Download iXBRL
12 Sep 2022	TM01	Termination of appointment of Amer Athar as a director on 11 September 2022	(1 page)
08 Sep 2022	TM01	Termination of appointment of Sean Kelly as a director on 8 September 2022	(1 page)
27 Jul 2022	AP01	Appointment of Mrs Helen Jeffreys as a director on 27 July 2022	(2 pages)
19 Jul 2022	AP01	Appointment of Mr Brian Charles Lee as a director on 19 July 2022	(2 pages)
18 May 2022	AP01	Appointment of Mr Ara Mahmood as a director on 18 May 2022	(2 pages)
04 May 2022	AP01	Appointment of Mr Stuart Griffiths as a director on 4 May 2022	(2 pages)
27 Apr 2022	AP01	Appointment of Ms Melanie Lessels as a director on 27 April 2022	(2 pages)
17 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	(3 pages)
23 Nov 2021	AA	Accounts for a dormant company made up to 30 April 2021	(2 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	(3 pages)
25 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	(2 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
09 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(2 pages) Download iXBRL
20 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(17 pages)
05 Jun 2018	TM01	Termination of appointment of Kerry Kelly as a director on 4 June 2018	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)