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METRO CENTRAL HEIGHTS RTM COMPANY LIMITED

Company number 07834325

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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)
13 Jun 2018 TM01 Termination of appointment of James Laurent Metcalfe as a director on 4 June 2018
22 May 2018 AP01 Appointment of Mr James Laurent Metcalfe as a director on 14 May 2018
25 Jan 2018 TM01 Termination of appointment of Stephen Laurance Whittaker as a director on 22 January 2018
09 Jan 2018 AP04 Appointment of My Managed Services Ltd as a secretary on 1 December 2017
09 Jan 2018 TM02 Termination of appointment of Kinleigh Limited as a secretary on 1 December 2017
09 Jan 2018 AD01 Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to 64 Southwark Bridge Road London SE1 0AS on 9 January 2018
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Jan 2017 AP01 Appointment of Ms Christine Torres Castro as a director on 12 January 2017
12 Jan 2017 AP01 Appointment of Mr Nick Leach as a director on 12 January 2017
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
01 Aug 2016 TM01 Termination of appointment of Wendy Anne Stokes as a director on 1 August 2016
21 Jul 2016 TM01 Termination of appointment of Julia Louise Crouch as a director on 11 July 2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Nov 2015 AR01 Annual return made up to 3 November 2015 no member list
03 Nov 2015 AP01 Appointment of Mr Chris Wobschall as a director on 3 November 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Jun 2015 CH01 Director's details changed for Stephen Laurance Whittaker on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Mrs Wendy Anne Stokes on 10 June 2015
10 Jun 2015 AD01 Registered office address changed from Kfh House 5 Compton Road London SW9 7QA England to Kfh House 5 Compton Road London SW19 7QA on 10 June 2015
10 Jun 2015 AD01 Registered office address changed from C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA to Kfh House 5 Compton Road London SW19 7QA on 10 June 2015
17 Dec 2014 AR01 Annual return made up to 3 November 2014 no member list
06 Oct 2014 CH04 Secretary's details changed for Kinleigh Folkard & Hayward on 6 October 2014
01 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Dec 2013 AP01 Appointment of Ms Julia Louise Crouch as a director