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THE CARRIAGES RTM COMPANY LTD

Company number 08974617

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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)
16 Feb 2018 TM02 Termination of appointment of Henry Cable Stephen Pipe as a secretary on 8 February 2018
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
16 Mar 2017 AP01 Appointment of Miss Lynda Ann Wilson as a director on 16 March 2017
16 Mar 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
08 Feb 2017 AP01 Appointment of Mark James Palmer as a director on 8 February 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Oct 2016 AP03 Appointment of Mr Henry Cable Stephen Pipe as a secretary on 3 October 2016
03 Oct 2016 TM01 Termination of appointment of James Anthony Cook as a director on 3 October 2016
03 Oct 2016 TM01 Termination of appointment of Henry Cable Stephen Pipe as a director on 3 October 2016
03 Oct 2016 AP01 Appointment of Mr Gary Robert Hamilton as a director on 3 October 2016
29 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 April 2016
07 Apr 2016 AR01 Annual return made up to 2 April 2016 no member list
05 Apr 2016 AD01 Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to 21 the Carriages Station Road Ware Hertfordshire SG12 9PL on 5 April 2016
10 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
09 Dec 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
14 Jul 2015 TM01 Termination of appointment of Leonard Joseph Mayne as a director on 12 June 2015
10 Apr 2015 AR01 Annual return made up to 2 April 2015 no member list
10 Apr 2015 CH01 Director's details changed for Mr Henry Cable Stephen Pipe on 10 April 2015
10 Apr 2015 CH01 Director's details changed for Leonard Joseph Mayne on 10 April 2015
10 Apr 2015 CH01 Director's details changed for Daniel Cheddie on 10 April 2015
14 Jan 2015 AD01 Registered office address changed from C/O 21 21 the Carriages Station Road Ware Hertfordshire SG12 9PL to C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 14 January 2015
22 Oct 2014 AP01 Appointment of Mr James Anthony Cook as a director on 25 September 2014
02 Apr 2014 NEWINC Incorporation