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BOURNEVALE RTM COMPANY LTD

Company number 08410220

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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)
07 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
02 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
19 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
04 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
11 Apr 2022 AP01 Appointment of Miss Anne-Marie Cameron Mcgregor as a director on 11 April 2022
11 Apr 2022 PSC01 Notification of Elizabeth Kristofco Nash as a person with significant control on 6 April 2022
05 Apr 2022 AP01 Appointment of Miss Heather Jane Reid as a director on 5 April 2022
05 Apr 2022 PSC07 Cessation of Emma Sarah Randles as a person with significant control on 5 April 2022
05 Apr 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
05 Apr 2022 TM01 Termination of appointment of Timothy William Greenwood as a director on 5 April 2022
05 Apr 2022 AP01 Appointment of Ms Elizabeth Kristofco Nash as a director on 5 April 2022
30 Mar 2022 AA Micro company accounts made up to 31 March 2021
29 Oct 2021 TM01 Termination of appointment of Emma Sarah Randles as a director on 29 October 2021
29 Oct 2021 TM01 Termination of appointment of Leslie Schumann Kiddoo as a director on 29 October 2021
29 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
25 Mar 2021 AA Micro company accounts made up to 31 March 2020
14 Jul 2020 PSC01 Notification of Emma Sarah Randles as a person with significant control on 26 June 2020
26 Jun 2020 AD01 Registered office address changed from 1 Fullers Hill Westerham Kent TN16 1AF to 28 Bournevale Road London SW16 2BA on 26 June 2020
26 Jun 2020 TM01 Termination of appointment of Rupert Stephen Godden as a director on 26 June 2020
26 Jun 2020 PSC07 Cessation of Rupert Stephen Godden as a person with significant control on 26 June 2020
12 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018