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MASTERS LODGE RTM COMPANY LIMITED

Company number 09095363

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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)
29 Oct 2024 AP01 Appointment of Mr Henri Krister Vaxby as a director on 9 October 2024
12 Aug 2024 TM01 Termination of appointment of Julian David Sharpe as a director on 17 June 2024
18 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
18 Jun 2024 AP01 Appointment of Ms Kathleen Walsh as a director on 14 June 2024
13 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
22 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
18 Aug 2022 TM01 Termination of appointment of Katie Locke as a director on 17 August 2022
15 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
24 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
05 Jan 2022 AP01 Appointment of Mr Julian David Sharpe as a director on 7 December 2021
18 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
28 May 2021 AA Accounts for a dormant company made up to 30 June 2020
17 Jul 2020 TM01 Termination of appointment of Paul Andrew Gendle as a director on 17 July 2020
22 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
21 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
14 Feb 2020 AP04 Appointment of Metta Property Management Limited as a secretary on 1 February 2020
21 Jan 2020 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 803 London Road Westcliff-on-Sea SS0 9SY on 21 January 2020
03 Dec 2019 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2 December 2019
19 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
07 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
27 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
20 Jul 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates