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DERWENT HOUSE RTM COMPANY LIMITED

Company number 08064670

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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)
14 Feb 2025 AA Micro company accounts made up to 31 May 2024
02 Jan 2025 AP04 Appointment of Broadlands Estate Management Llp as a secretary on 1 January 2025
02 Jan 2025 TM02 Termination of appointment of Neil Douglas Block Management Limited as a secretary on 1 January 2024
02 Jan 2025 AD01 Registered office address changed from C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU England to Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY on 2 January 2025
22 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
23 Feb 2024 AA Micro company accounts made up to 31 May 2023
24 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
28 Apr 2023 AP01 Appointment of Mr Stephen Fisher as a director on 21 April 2023
07 Feb 2023 AA Micro company accounts made up to 31 May 2022
14 Oct 2022 CH04 Secretary's details changed for Neil Douglas Block Management Ltd on 12 October 2022
12 Oct 2022 AD01 Registered office address changed from The Dutch Barn Manor Farm Courtyard Manor Road Rowsham HP22 4QP England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on 12 October 2022
02 Aug 2022 AP01 Appointment of Mr Garth Jeffery Smith as a director on 2 August 2022
24 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
07 Feb 2022 AA Micro company accounts made up to 31 May 2021
25 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
15 Mar 2021 TM01 Termination of appointment of George Lawson as a director on 12 March 2021
19 Jan 2021 AA Micro company accounts made up to 31 May 2020
04 Jan 2021 TM01 Termination of appointment of David Jonathan Jacobi as a director on 1 January 2021
04 Jan 2021 TM01 Termination of appointment of Norman Wright as a director on 1 January 2021
26 Nov 2020 AP01 Appointment of Mr David Jonathan Jacobi as a director on 7 June 2017
26 Nov 2020 TM01 Termination of appointment of David Jonathan Jacobi as a director on 26 November 2020
08 Oct 2020 AP01 Appointment of Mr George Lawson as a director on 7 October 2020
27 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
18 Feb 2020 AA Micro company accounts made up to 31 May 2019
30 Jan 2020 TM01 Termination of appointment of Deana Clark as a director on 20 December 2019