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1-12 ELIZABETH COURT RTM CO LTD

Company number 08364815

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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)
20 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
22 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
24 Apr 2023 SH11 New class of members
12 Apr 2023 CH01 Director's details changed for Mr Nigel David Holder on 12 April 2023
12 Apr 2023 TM02 Termination of appointment of Leete Secretarial Services Limited as a secretary on 12 April 2023
12 Apr 2023 AP04 Appointment of Marshalls Secretaries Ltd as a secretary on 12 April 2023
12 Apr 2023 AD01 Registered office address changed from 119-120 High Street Eton Windsor Berkshire SL4 6AN England to 45 st. Leonards Road Windsor SL4 3BP on 12 April 2023
16 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
26 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
04 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
21 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
23 Apr 2021 AA Accounts for a dormant company made up to 31 January 2021
02 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
25 Sep 2020 CH04 Secretary's details changed for Leete Secretarial Services Limited on 3 August 2020
16 Aug 2020 AD01 Registered office address changed from C/O Leete Estate Management 77 Victoria Street Windsor SL4 1EH England to 119-120 High Street Eton Windsor Berkshire SL4 6AN on 16 August 2020
15 Apr 2020 AA Accounts for a dormant company made up to 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
15 Feb 2019 AA Micro company accounts made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
12 Mar 2018 AA Micro company accounts made up to 31 January 2018
20 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
24 Apr 2017 AA Micro company accounts made up to 31 January 2017
21 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
01 Dec 2016 AA Total exemption full accounts made up to 31 January 2016
16 Aug 2016 AP04 Appointment of Leete Secretarial Services Limited as a secretary on 21 April 2016