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PLATINUM HOUSE (HARROW) RTM COMPANY LIMITED

Company number 08574808

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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)
12 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
26 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
15 May 2018 AA Accounts for a dormant company made up to 30 June 2017
11 Jul 2017 PSC08 Notification of a person with significant control statement
04 Jul 2017 AD01 Registered office address changed from 5 Compton Road London SW19 7QA England to Kfh House 5 Compton Road London SW19 7QA on 4 July 2017
04 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
09 May 2017 AP03 Appointment of Kinleigh Limited as a secretary on 9 May 2017
09 May 2017 AD01 Registered office address changed from 125 Wood Street London EC2V 7AW England to 5 Compton Road London SW19 7QA on 9 May 2017
09 May 2017 TM02 Termination of appointment of Pennsec Limited as a secretary on 9 May 2017
29 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
09 Sep 2016 AR01 Annual return made up to 18 June 2016 no member list
08 Sep 2016 CH01 Director's details changed for Mrs Vedia Johnson on 8 September 2016
25 Aug 2016 CH01 Director's details changed for Miss Nadine Fredericka Sherwood on 24 August 2016
24 Aug 2016 CH01 Director's details changed for Mrs Vedia Johnson on 17 August 2015
15 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
30 Oct 2015 AP04 Appointment of Pennsec Limited as a secretary on 26 August 2015
30 Oct 2015 TM02 Termination of appointment of Rtmf Services Limited as a secretary on 26 August 2015
30 Oct 2015 AD01 Registered office address changed from Suite D Eden House the Office Village River Way Uckfield East Sussex TN22 1SL to 125 Wood Street London EC2V 7AW on 30 October 2015
01 Jul 2015 AR01 Annual return made up to 18 June 2015 no member list
19 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 18 June 2014 no member list
31 Mar 2014 TM01 Termination of appointment of Eileen Mcnamara as a director
20 Mar 2014 AP01 Appointment of Miss Nadine Fredericka Sherwood as a director
09 Feb 2014 TM01 Termination of appointment of Nick Bignell as a director
13 Dec 2013 AP01 Appointment of Ms Eileen Mcnamara as a director