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LYTTELTON COURT 2 35-48A RTM COMPANY LIMITED

Company number 07777187

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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)
23 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
29 May 2019 AA Accounts for a dormant company made up to 30 September 2018
26 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
21 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
31 May 2017 AA Accounts for a dormant company made up to 30 September 2016
05 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
27 Jul 2016 TM01 Termination of appointment of Megan Claire Landauro as a director on 26 July 2016
27 Jul 2016 TM01 Termination of appointment of Juan Carlos Landauro as a director on 26 July 2016
13 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
02 Jan 2016 TM01 Termination of appointment of Joanna Philipp as a director on 15 December 2015
16 Nov 2015 TM01 Termination of appointment of Frank John Ronald Gent as a director on 5 November 2015
06 Nov 2015 AA Accounts for a dormant company made up to 30 September 2014
13 Oct 2015 AD01 Registered office address changed from C/O C/O Rendall & Rittner Limited Portsoken House 155- 157 Minories London EC3N 1LJ to C/O C/O Rendall & Rittner Limited Portsoken House 155- 157 Minories London EC3N 1LJ on 13 October 2015
13 Oct 2015 AR01 Annual return made up to 16 September 2015 no member list
13 Oct 2015 AD01 Registered office address changed from Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA to C/O C/O Rendall & Rittner Limited Portsoken House 155- 157 Minories London EC3N 1LJ on 13 October 2015
12 Oct 2015 AP04 Appointment of Rendall and Rittner Limited as a secretary on 28 August 2015
17 Jun 2015 AP01 Appointment of Mr Juan Carlos Landauro as a director on 6 March 2015
17 Jun 2015 AP01 Appointment of Ms Megan Claire Landauro as a director on 6 March 2015
12 May 2015 AP01 Appointment of Mrs Michelle Ann Shine as a director on 6 March 2015
24 Sep 2014 AR01 Annual return made up to 16 September 2014 no member list
16 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 16 September 2013 no member list
06 Aug 2013 AAMD Amended accounts made up to 30 September 2012
12 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012