ST STEPHENS MANSIONS RTM COMPANY LIMITED

Company number 08232438

Date	Type	Description	View / Download
20 Jul 2017	CH04	Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
08 May 2017	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 8 May 2017	(1 page)
24 Nov 2016	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
08 Jul 2016	TM01	Termination of appointment of Mark Jonathan Wilson as a director on 8 July 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 no member list	(3 pages)
14 Jun 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016	(2 pages)
14 Jun 2016	TM02	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016	(1 page)
05 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
11 Nov 2015	AP01	Appointment of Mrs Janet Norma Drew as a director on 7 November 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Mark Jonathan Wilson as a director on 27 September 2012	(2 pages)
05 Oct 2015	AR01	Annual return made up to 27 September 2015 no member list	(4 pages)
05 Oct 2015	CH01	Director's details changed for Mr Mark Jonathan Wilson on 5 October 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Daniel Paul Hodgkiss as a director on 5 October 2015	(1 page)
05 Oct 2015	CH01	Director's details changed for Ms Lucy Jane O'donnell on 5 October 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Daniel Paul Hodgkiss as a director on 5 October 2015	(1 page)
05 Oct 2015	TM01	Termination of appointment of Mark Jonathan Wilson as a director on 5 October 2015	(1 page)
14 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
06 May 2015	AP04	Appointment of United Company Secretaries as a secretary on 8 April 2015	(2 pages)
06 May 2015	AD01	Registered office address changed from 46 Whitchurch Road Cardiff CF14 3LX to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 6 May 2015	(1 page)
07 Oct 2014	AR01	Annual return made up to 27 September 2014 no member list	(4 pages)
23 Jun 2014	TM01	Termination of appointment of Rhian Holmes as a director	(1 page)
27 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
30 Sep 2013	AR01	Annual return made up to 27 September 2013 no member list	(5 pages)
17 Jun 2013	AD01	Registered office address changed from Gambit Corporate Finance Llp 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom on 17 June 2013	(2 pages)