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ST JAMES HEIGHTS RTM COMPANY LIMITED

Company number 08945524

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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)
14 Jan 2025 AA Micro company accounts made up to 31 March 2024
03 Oct 2024 AP03 Appointment of Southdown Estates Ltd as a secretary on 1 August 2024
03 Oct 2024 TM02 Termination of appointment of Cable Rock Ltd as a secretary on 1 August 2024
03 Oct 2024 CH01 Director's details changed for Mr Duncan Keir on 1 August 2024
03 Oct 2024 CH01 Director's details changed for Mr Martin Eames on 1 August 2024
13 Sep 2024 AD01 Registered office address changed from C/O Cable Rock Limited Enterprise Centre Denton Island Newhaven BN9 9BA England to Southdown Estates, Friston House Dittons Road Dittons Business Park Polegate BN26 6HY on 13 September 2024
27 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
16 Jan 2024 TM01 Termination of appointment of William Bullin as a director on 12 January 2024
10 Jan 2024 AA Micro company accounts made up to 31 March 2023
18 Sep 2023 AP01 Appointment of Mr Martin Eames as a director on 18 September 2023
30 Aug 2023 AP01 Appointment of Mr Duncan Keir as a director on 27 August 2023
31 Jul 2023 TM01 Termination of appointment of Mary Bishop as a director on 26 July 2023
06 Apr 2023 TM01 Termination of appointment of Arthur Loughton as a director on 6 April 2023
31 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
23 Aug 2022 CH04 Secretary's details changed for Cable Rock Ltd on 23 August 2022
23 Aug 2022 AD01 Registered office address changed from C/O Cable Rock, the Coachmakers 116a Seaside Eastbourne East Sussex BN22 7QP to C/O Cable Rock Limited Enterprise Centre Denton Island Newhaven BN9 9BA on 23 August 2022
22 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Apr 2021 TM01 Termination of appointment of Alan Rickett as a director on 26 March 2021
14 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
12 Oct 2020 TM01 Termination of appointment of Roy Trevor Smith as a director on 22 July 2020
12 Oct 2020 AP01 Appointment of Mr Jeremy Vincent Melvyn Oughton as a director on 22 July 2020
08 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates