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167 BERMONDSEY STREET RTM COMPANY LTD

Company number 07633108

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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)
11 Nov 2024 AP01 Appointment of Mr Philip Austin Delauncey as a director on 11 November 2024
11 Nov 2024 TM01 Termination of appointment of Margaret Susan Delauncey as a director on 11 November 2024
22 Sep 2024 AA Micro company accounts made up to 31 December 2023
07 Aug 2024 AP01 Appointment of Mrs Margaret Susan Delauncey as a director on 7 August 2024
07 Aug 2024 TM01 Termination of appointment of Philip Austin Delauncey as a director on 7 August 2024
25 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
30 Oct 2023 TM01 Termination of appointment of Philip Stephen Jon Gilder-Smith as a director on 23 October 2023
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
05 Oct 2022 AA Micro company accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
17 Jan 2021 AA Micro company accounts made up to 31 December 2019
05 Jan 2021 TM02 Termination of appointment of Philip Stephen Jon Gilder-Smith as a secretary on 5 January 2021
05 Jan 2021 TM02 Termination of appointment of Philip Austin Delauncey as a secretary on 1 January 2021
05 Jan 2021 AP03 Appointment of Mr Philip Stephen Jon Gilder-Smith as a secretary on 1 January 2021
24 Sep 2020 AP01 Appointment of Mr Philip Stephen Jon Gilder-Smith as a director on 21 September 2020
24 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
28 Jun 2019 AD01 Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 167 Bermondsey Street London SE1 3UF on 28 June 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Sep 2018 AD01 Registered office address changed from C/O Klsa Chartered Accountants Llp Klaco House 28-30 st. John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 20 September 2018
01 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with no updates