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104 SOUTHWOOD ROAD RTM COMPANY LIMITED

Company number 08281957

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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)
29 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
10 Jun 2024 CH01 Director's details changed for Barbra Mayamiko Bernard on 10 June 2024
10 Jun 2024 CH01 Director's details changed for Barbra Mayamiko Bernard on 10 June 2024
25 Mar 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
15 Mar 2024 AP01 Appointment of Miss Angela Georgia Miller as a director on 1 January 2024
25 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
31 May 2023 DISS40 Compulsory strike-off action has been discontinued
30 May 2023 GAZ1 First Gazette notice for compulsory strike-off
29 May 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
13 Apr 2023 TM01 Termination of appointment of Iain Wilson as a director on 13 April 2023
13 Apr 2023 AP01 Appointment of Ms Daniella Cunliffe as a director on 13 April 2023
13 Apr 2023 AP01 Appointment of Mr Elliot Michael Sach as a director on 13 April 2023
13 Apr 2023 AP01 Appointment of Ms Sarah Jacobs as a director on 13 April 2023
09 Jan 2023 AP01 Appointment of Barbra Mayamiko Bernard as a director on 7 January 2023
07 Jan 2023 PSC08 Notification of a person with significant control statement
14 Dec 2022 TM01 Termination of appointment of Barbara Tempo as a director on 14 December 2022
07 Oct 2022 TM02 Termination of appointment of Joan Riley as a secretary on 7 October 2022
07 Oct 2022 TM01 Termination of appointment of Lauren Pettifer as a director on 7 October 2022
07 Oct 2022 PSC07 Cessation of Joan Riley as a person with significant control on 24 October 2017
06 Oct 2022 AD01 Registered office address changed from Flat 3 104 Southwood Road Ne Eltham London SE9 3QS to Flat 1, 104 Southwood Road New Eltham London SE9 3QS on 6 October 2022
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
28 Apr 2022 AD01 Registered office address changed from C/O C/O First for Property Management 20-22 Wenlock Road London N1 7GU England to Flat 3 104 Southwood Road Ne Eltham London SE9 3QS on 28 April 2022
27 Apr 2022 TM01 Termination of appointment of Joan Riley as a director on 1 February 2022
05 Apr 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
09 Feb 2022 AP01 Appointment of Iain Wilson as a director on 2 February 2022