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14 SMOKE LANE (REIGATE) RTM COMPANY LTD

Company number 08203942

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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 Nov 2018 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 14 November 2018
16 Nov 2018 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to First Call Accounting Limited First Floor Audit House 151 High Street Billericay Essex CM12 9AB on 16 November 2018
16 Nov 2018 AP04 Appointment of Vestra Property Management Limited as a secretary on 14 November 2018
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
11 Jun 2018 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 11 June 2018
11 Jun 2018 TM02 Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
11 Jun 2018 AD01 Registered office address changed from C/O Urban Owners, Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 11 June 2018
11 Jun 2018 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
23 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Sep 2017 AP01 Appointment of Mr Jonathan Peter Savage as a director on 13 September 2017
12 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
12 Sep 2017 TM01 Termination of appointment of Thomas George Woodman as a director on 7 September 2017
12 Sep 2017 TM01 Termination of appointment of Alannah Barton as a director on 7 September 2017
18 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
23 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
09 Feb 2017 TM01 Termination of appointment of Simon Philip Parry as a director on 31 January 2017
07 Feb 2017 AP04 Appointment of Urban Owners Limited as a secretary on 27 January 2017
07 Feb 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to C/O Urban Owners, Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 7 February 2017
07 Feb 2017 TM02 Termination of appointment of Warwick Estates Property Management Limited as a secretary on 4 February 2017
30 Jan 2017 AP01 Appointment of Mr Thomas George Woodman as a director on 26 January 2017
30 Jan 2017 AP01 Appointment of Miss Amy Gibbs as a director on 26 January 2017
07 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
27 Jun 2016 AP01 Appointment of Miss Christine Turton as a director on 19 May 2016
24 May 2016 AA Accounts for a dormant company made up to 30 September 2015
17 May 2016 AP01 Appointment of Mr Michael Anthony O'flaherty as a director on 11 May 2016