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14-16 CASTLE STREET RTM COMPANY LTD

Company number 09129099

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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)
09 Mar 2020 TM01 Termination of appointment of Lynne Byrne as a director on 2 January 2020
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 March 2018
12 Apr 2019 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
16 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
18 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
20 Mar 2018 TM01 Termination of appointment of Helen Moorhouse as a director on 7 March 2018
15 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
13 Jul 2017 AP01 Appointment of Ms Lynne Byrne as a director on 1 July 2017
13 Jul 2017 AP01 Appointment of Ms Susan Jane Chambers as a director on 1 July 2017
13 Jul 2017 PSC07 Cessation of Gail Coelho as a person with significant control on 30 June 2017
04 Jul 2017 TM01 Termination of appointment of Gail Coelho as a director on 30 June 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Aug 2016 AP03 Appointment of Matthews of Chester Ltd as a secretary on 15 July 2016
19 Aug 2016 TM02 Termination of appointment of Gail Coelho as a secretary on 15 July 2016
19 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
17 Aug 2016 AD01 Registered office address changed from 16 Flat 5 Castle Street Chester Cheshire Ch1 2 Ds to St Johns Chambers Love Street Chester CH1 1QN on 17 August 2016
12 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Mar 2016 AR01 Annual return made up to 14 July 2015
24 Feb 2015 AD01 Registered office address changed from Flat 4 14-16 Castle Street Chester Cheshire CH12DS England to 16 Flat 5 Castle Street Chester Cheshire Ch1 2 Ds on 24 February 2015
27 Oct 2014 AD01 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to Flat 4 14-16 Castle Street Chester Cheshire CH12DS on 27 October 2014
27 Oct 2014 TM01 Termination of appointment of Rtm Nominees Directors Ltd as a director on 27 October 2014
27 Oct 2014 TM01 Termination of appointment of Rtm Secretarial Ltd as a director on 27 October 2014
14 Jul 2014 NEWINC Incorporation