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RM ARCHITECTS LIMITED

Company number 08403992

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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)
03 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
19 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
01 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Oct 2023 AD01 Registered office address changed from 320C Highgate Studios 53-79 Highgate Road London NW5 1TL England to Clearwater Yard 35 Inverness Street London NW1 7HB on 2 October 2023
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Oct 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Oct 2021 SH06 Cancellation of shares. Statement of capital on 18 August 2021
  • GBP 67.99
12 Oct 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
14 Dec 2020 CH01 Director's details changed for Mr Andrew Mortimer on 1 December 2020
04 Dec 2020 SH06 Cancellation of shares. Statement of capital on 19 October 2020
  • GBP 85.99
04 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Apr 2019 AD01 Registered office address changed from 3 Ella Mews London NW3 2NH to 320C Highgate Studios 53-79 Highgate Road London NW5 1TL on 9 April 2019
21 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
30 Nov 2018 PSC08 Notification of a person with significant control statement
12 Nov 2018 SH10 Particulars of variation of rights attached to shares
12 Nov 2018 SH08 Change of share class name or designation
12 Nov 2018 SH06 Cancellation of shares. Statement of capital on 19 October 2018
  • GBP 94.99
12 Nov 2018 SH03 Purchase of own shares.