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12 ST MARTINS LANE RTM COMPANY LIMITED

Company number 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)
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