13 - 18 KINNOULL MANSIONS RTM COMPANY LIMITED
Company number 07545301
- Company Overview for 13 - 18 KINNOULL MANSIONS RTM COMPANY LIMITED (07545301)
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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) |
|---|---|---|---|
| 01 Jun 2018 | TM02 | Termination of appointment of Urban Owners Limited as a secretary on 2 February 2018 | |
| 01 Jun 2018 | AP04 | Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 | |
| 01 Jun 2018 | AD01 | Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 1 June 2018 | |
| 07 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
| 27 Feb 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 05 Apr 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 09 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
| 09 Mar 2017 | CH04 | Secretary's details changed for Urban Owners Limited on 6 December 2016 | |
| 02 Mar 2017 | CH01 | Director's details changed for Mr Matthew Michael Lipson on 1 March 2017 | |
| 14 Mar 2016 | AR01 | Annual return made up to 29 February 2016 no member list | |
| 14 Mar 2016 | AP01 | Appointment of Miss Alessandra Giacaglia as a director on 14 March 2016 | |
| 14 Mar 2016 | TM01 | Termination of appointment of Catherine Juliet Deas as a director on 1 October 2015 | |
| 05 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 03 Jul 2015 | AP01 | Appointment of Miss Catherine Juliet Deas as a director on 3 July 2015 | |
| 02 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 19 Mar 2015 | AR01 | Annual return made up to 28 February 2015 no member list | |
| 19 Mar 2015 | CH01 | Director's details changed for Mr Matthew Michael Lipson on 7 March 2015 | |
| 25 Mar 2014 | AR01 | Annual return made up to 28 February 2014 no member list | |
| 06 Feb 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 23 Jan 2014 | TM01 | Termination of appointment of Claire Kelly as a director | |
| 11 Dec 2013 | AP01 | Appointment of Mr Benjamin Mark Piltz as a director | |
| 03 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 08 Apr 2013 | AR01 | Annual return made up to 28 February 2013 no member list | |
| 10 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 14 Mar 2012 | AR01 | Annual return made up to 28 February 2012 no member list |