48 SHAFTESBURY ROAD RTM COMPANY LIMITED
Company number 08454037
- Company Overview for 48 SHAFTESBURY ROAD RTM COMPANY LIMITED (08454037)
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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) |
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31 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
29 Nov 2024 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 29 November 2024 | |
29 Nov 2024 | AD01 | Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 48 Shaftesbury Road Southsea PO5 3JR on 29 November 2024 | |
26 Sep 2024 | AD01 | Registered office address changed from 48 Shaftesbury Road Shaftesbury Road Southsea Hampshire PO5 3JR England to Queensway House Queensway New Milton Hampshire BH25 5NR on 26 September 2024 | |
26 Sep 2024 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024 | |
16 Jul 2024 | AD01 | Registered office address changed from 11 Queensway Queensway New Milton Hampshire BH25 5NR England to 48 Shaftesbury Road Shaftesbury Road Southsea Hampshire PO5 3JR on 16 July 2024 | |
16 Jul 2024 | PSC07 | Cessation of Chris Davenport as a person with significant control on 1 November 2021 | |
15 Apr 2024 | CS01 | Confirmation statement made on 20 March 2024 with no updates | |
21 Feb 2024 | AD01 | Registered office address changed from Unit 1 Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN England to 11 Queensway Queensway New Milton Hampshire BH25 5NR on 21 February 2024 | |
15 Sep 2023 | AA | Micro company accounts made up to 31 March 2023 | |
24 Apr 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
20 Apr 2023 | AP01 | Appointment of Mr Adam John Timberlake as a director on 20 April 2023 | |
18 Apr 2023 | AP01 | Appointment of Ms Lesley Wan as a director on 18 April 2023 | |
14 Nov 2022 | AA | Micro company accounts made up to 31 March 2022 | |
25 Apr 2022 | CS01 | Confirmation statement made on 20 March 2022 with no updates | |
16 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
06 Apr 2021 | CS01 | Confirmation statement made on 20 March 2021 with no updates | |
30 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
23 Mar 2021 | TM01 | Termination of appointment of Chris Davenport as a director on 22 March 2021 | |
01 Apr 2020 | CS01 | Confirmation statement made on 20 March 2020 with no updates | |
23 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
25 Mar 2019 | CS01 | Confirmation statement made on 20 March 2019 with no updates | |
21 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
21 Mar 2018 | CS01 | Confirmation statement made on 20 March 2018 with no updates | |
20 Feb 2018 | AD01 | Registered office address changed from Baker & Elder Ltd 159 Highland Road Southsea Hampshire PO4 9EY to Unit 1 Fulcrum 2 Solent Way Whiteley Fareham PO15 7FN on 20 February 2018 |