12 ST MARTINS LANE RTM COMPANY LIMITED
Company number 09173267
- Company Overview for 12 ST MARTINS LANE RTM COMPANY LIMITED (09173267)
- Filing history for 12 ST MARTINS LANE RTM COMPANY LIMITED (09173267)
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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) |
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29 Aug 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
25 Jul 2024 | CS01 | Confirmation statement made on 25 July 2024 with no updates | |
18 Jun 2024 | TM01 | Termination of appointment of Hanna Walton as a director on 17 June 2024 | |
26 Jul 2023 | CS01 | Confirmation statement made on 26 July 2023 with no updates | |
04 Jul 2023 | AP01 | Appointment of Mr Richard Mark Brown as a director on 30 June 2023 | |
11 May 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
24 Aug 2022 | AA01 | Current accounting period extended from 31 August 2022 to 30 November 2022 | |
03 Aug 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
26 Jul 2022 | CS01 | Confirmation statement made on 26 July 2022 with no updates | |
05 Apr 2022 | AD01 | Registered office address changed from 27 Seven Acres New Ash Green Longfield Kent DA3 8RN England to 48 Mount Ephraim Tunbridge Wells TN4 8AU on 5 April 2022 | |
10 Nov 2021 | AP01 | Appointment of Ms Emsal Ahmet as a director on 7 November 2021 | |
12 Oct 2021 | AP01 | Appointment of Mrs Hanna Walton as a director on 29 September 2021 | |
11 Oct 2021 | AP01 | Appointment of Mr Roy Stuart Foster as a director on 28 September 2021 | |
13 Aug 2021 | CS01 | Confirmation statement made on 30 July 2021 with no updates | |
21 Apr 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
10 Sep 2020 | CS01 | Confirmation statement made on 30 July 2020 with no updates | |
20 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
04 Nov 2019 | AD01 | Registered office address changed from 68 Grafton Way London W1T 5DS to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on 4 November 2019 | |
31 Oct 2019 | TM02 | Termination of appointment of Firstport Secretarial Limited as a secretary on 31 October 2019 | |
02 Aug 2019 | CS01 | Confirmation statement made on 30 July 2019 with no updates | |
08 Jul 2019 | AD01 | Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to 68 Grafton Way London W1T 5DS on 8 July 2019 | |
02 Jul 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
11 Aug 2018 | CS01 | Confirmation statement made on 30 July 2018 with no updates | |
26 Jan 2018 | AP04 | Appointment of Firstport Secretarial Limited as a secretary on 6 January 2018 | |
26 Jan 2018 | AD01 | Registered office address changed from C/O Frist Port, Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom to C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 26 January 2018 |