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SOUTH WESTERN HOUSE RTM COMPANY LIMITED

Company number 07804776

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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)
04 Feb 2021 PSC07 Cessation of Martyn John Gaudion as a person with significant control on 1 January 2021
04 Feb 2021 PSC07 Cessation of Sonja Janet Angus as a person with significant control on 1 January 2021
04 Feb 2021 AP04 Appointment of Hms Property Management Services Limited as a secretary on 1 January 2021
04 Feb 2021 TM02 Termination of appointment of Page Registrars Ltd as a secretary on 1 January 2021
04 Feb 2021 AD01 Registered office address changed from Page Registrars Ltd Hyde House the Hyde London NW9 6LH England to 62 Rumbridge Street Totton Southampton SO40 9DS on 4 February 2021
27 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
28 Oct 2020 TM01 Termination of appointment of Justine Carrie Field as a director on 28 October 2020
22 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
25 Jun 2020 CH01 Director's details changed for Dr Mehmet Ali Erbil on 25 June 2020
25 Jun 2020 AD01 Registered office address changed from C/O Blr Property Management Ltd Hyde House the Hyde (8th Floor) London NW9 6LH to Page Registrars Ltd Hyde House the Hyde London NW9 6LH on 25 June 2020
20 Feb 2020 TM01 Termination of appointment of Michael Gregory as a director on 12 February 2020
30 Jan 2020 AP01 Appointment of Dr Mehmet Ali Erbil as a director on 30 January 2020
23 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
19 Sep 2019 TM01 Termination of appointment of Stuart Robert Terris as a director on 13 September 2019
27 Aug 2019 AP01 Appointment of Ms Justine Carrie Field as a director on 27 August 2019
18 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
12 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
01 Sep 2017 AP01 Appointment of Mrs Sally Kate Laird as a director on 1 September 2017
03 Aug 2017 TM01 Termination of appointment of Samuel George Strover as a director on 1 August 2017
03 Aug 2017 TM01 Termination of appointment of Nigel Phillip Hainsworth as a director on 1 August 2017
03 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
19 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
27 Sep 2016 TM01 Termination of appointment of Sandra Ann Cherrington Reed as a director on 27 September 2016