12 ST MARTINS LANE RTM COMPANY LIMITED

Company number 09173267

Date	Type	Description	View / Download
19 Nov 2024	AP04	Appointment of Southern Counties Management Limited as a secretary on 1 November 2024	(2 pages)
19 Nov 2024	AD01	Registered office address changed from 48 Mount Ephraim Tunbridge Wells TN4 8AU England to Eden House Southern Counties Management Limited Eden House Enteprise Way Edenbridge TN8 6HF on 19 November 2024	(1 page)
29 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	(2 pages) Download iXBRL
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	(3 pages)
18 Jun 2024	TM01	Termination of appointment of Hanna Walton as a director on 17 June 2024	(1 page)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	(3 pages)
04 Jul 2023	AP01	Appointment of Mr Richard Mark Brown as a director on 30 June 2023	(2 pages)
11 May 2023	AA	Accounts for a dormant company made up to 30 November 2022	(2 pages) Download iXBRL
24 Aug 2022	AA01	Current accounting period extended from 31 August 2022 to 30 November 2022	(1 page)
03 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	(5 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	(3 pages)
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	(1 page)
10 Nov 2021	AP01	Appointment of Ms Emsal Ahmet as a director on 7 November 2021	(2 pages)
12 Oct 2021	AP01	Appointment of Mrs Hanna Walton as a director on 29 September 2021	(2 pages)
11 Oct 2021	AP01	Appointment of Mr Roy Stuart Foster as a director on 28 September 2021	(2 pages)
13 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	(3 pages)
21 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	(5 pages)
10 Sep 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	(3 pages)
20 May 2020	AA	Total exemption full accounts made up to 31 August 2019	(5 pages)
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	(1 page)
31 Oct 2019	TM02	Termination of appointment of Firstport Secretarial Limited as a secretary on 31 October 2019	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
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	(2 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 31 August 2018	(5 pages)
11 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)