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92 BURNT ASH HILL RTM COMPANY LTD

Company number 08589244

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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)
05 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
20 Jun 2018 AP01 Appointment of Ms Greta Dora as a director on 19 June 2018
23 Mar 2018 AA Micro company accounts made up to 30 June 2017
11 Oct 2017 TM01 Termination of appointment of Tom Johnson as a director on 28 September 2017
24 Jul 2017 PSC08 Notification of a person with significant control statement
13 Jul 2017 TM01 Termination of appointment of Alexander Bramley as a director on 3 July 2017
13 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
14 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Aug 2016 AR01 Annual return made up to 28 June 2016 no member list
25 Jun 2016 AA Accounts for a dormant company made up to 30 June 2015
26 Feb 2016 AP01 Appointment of Mr Tom Johnson as a director on 26 February 2016
01 Feb 2016 AP04 Appointment of Jh Property Management Limited as a secretary on 1 February 2016
01 Feb 2016 TM02 Termination of appointment of James Robert Cooke as a secretary on 1 February 2016
01 Feb 2016 AD01 Registered office address changed from Yhpm 187-189 Thorndon Avenue West Horndon Brentwood Essex CM13 3TP England to The Oast 62 Bell Road Sittingbourne Kent ME10 4HE on 1 February 2016
08 Oct 2015 TM01 Termination of appointment of Paul John Scanlan as a director on 8 October 2015
11 Sep 2015 AD01 Registered office address changed from Glencar Tilbury Road West Horndon Brentwood Essex CM13 3LS to Yhpm 187-189 Thorndon Avenue West Horndon Brentwood Essex CM13 3TP on 11 September 2015
07 Jul 2015 AR01 Annual return made up to 28 June 2015 no member list
28 May 2015 CH01 Director's details changed for Mr Paul John Scanlan on 28 May 2015
18 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
04 Feb 2015 AP03 Appointment of Mr James Robert Cooke as a secretary on 2 February 2015
04 Feb 2015 AD01 Registered office address changed from Flat 4 92 Burnt Ash Hill London Greater London SE12 0HT to Glencar Tilbury Road West Horndon Brentwood Essex CM13 3LS on 4 February 2015
01 Jul 2014 AR01 Annual return made up to 28 June 2014 no member list
31 Jan 2014 AP02 Appointment of The Holiday Club Limited as a director
28 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)