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48 SHAFTESBURY ROAD RTM COMPANY LIMITED

Company number 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)
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