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PORTLAND HEIGHTS RTM COMPANY LIMITED

Company number 08098337

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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)
19 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
15 May 2018 TM02 Termination of appointment of Robert Ian Davidson as a secretary on 15 May 2018
26 Apr 2018 AA Micro company accounts made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 8 June 2016 no member list
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Dec 2015 AP01 Appointment of Miss Wendy Paula Marshall as a director on 10 December 2015
02 Oct 2015 AP03 Appointment of Mr Robert Ian Davidson as a secretary on 1 October 2015
02 Oct 2015 AD01 Registered office address changed from 98 Grove Vale London SE22 8DS to 1 Charlton Road London SE3 7EY on 2 October 2015
02 Oct 2015 TM02 Termination of appointment of Colin Michael Aylott as a secretary on 1 October 2015
07 Jul 2015 AR01 Annual return made up to 8 June 2015 no member list
16 Jun 2015 AP01 Appointment of Mrs Lesley Hedley as a director on 16 June 2015
15 Jun 2015 TM01 Termination of appointment of Syed Hassan Taghva as a director on 10 May 2015
27 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 8 June 2014 no member list
25 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Feb 2014 AP01 Appointment of Ms Samantha Curniffe as a director
24 Feb 2014 TM01 Termination of appointment of Philip Nixon as a director
10 Jun 2013 AR01 Annual return made up to 8 June 2013 no member list
04 Jun 2013 AP03 Appointment of Mr Colin Michael Aylott as a secretary
04 Jun 2013 CH01 Director's details changed for Daniel Taghva on 22 May 2013
04 Jun 2013 TM02 Termination of appointment of Sinead Martin as a secretary
04 Jun 2013 AD01 Registered office address changed from 114 Portland Road London SE25 4PJ on 4 June 2013
20 Aug 2012 TM02 Termination of appointment of Arm Secretaries Limited as a secretary