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64 SHACKLEWELL LANE RTM COMPANY LIMITED

Company number 07846743

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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)
26 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with no updates
20 Dec 2024 TM01 Termination of appointment of Victoria Richards as a director on 17 December 2024
20 Dec 2024 AP01 Appointment of Miss Orla Mcgarry as a director on 17 December 2024
20 Dec 2024 AP01 Appointment of Mr Joseph Melvin as a director on 17 December 2024
20 Dec 2024 AP01 Appointment of Miss Georgia Campbell-Harris as a director on 17 December 2024
20 Dec 2024 AP01 Appointment of Mr Hugh Beaumont as a director on 17 December 2024
17 Dec 2024 AP01 Appointment of Miss Phoebe Campbell-Harris as a director on 17 December 2024
30 Aug 2024 PSC07 Cessation of Ciaran Thomas Mcnicholas as a person with significant control on 23 August 2024
30 Aug 2024 TM01 Termination of appointment of Ciaran Thomas Mcnicholas as a director on 23 August 2024
27 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
28 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
27 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
27 Dec 2022 PSC07 Cessation of Grace Louise Ingram as a person with significant control on 27 December 2022
27 Dec 2022 PSC01 Notification of Ciaran Thomas Mcnicholas as a person with significant control on 27 December 2022
27 Dec 2022 TM01 Termination of appointment of Grace Louise Ingram as a director on 27 December 2022
27 Dec 2022 AD01 Registered office address changed from , 28 Crowndale Road, Bristol, BS4 2DZ, England to 64C Shacklewell Lane Shacklewell Lane London E8 2EY on 27 December 2022
28 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
17 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
10 Sep 2021 AP01 Appointment of Miss Victoria Richards as a director on 29 August 2021
28 Jan 2021 CS01 Confirmation statement made on 30 November 2020 with no updates
30 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
01 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
31 Aug 2019 AA Total exemption full accounts made up to 30 November 2018