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)
- People 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) |
|---|---|---|---|
| 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 | |
| 11 Jan 2018 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Frist Port, Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 January 2018 | |
| 10 Jan 2018 | TM02 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 6 January 2018 | |
| 10 Dec 2017 | AA | Micro company accounts made up to 31 August 2017 | |
| 31 Jul 2017 | CS01 | Confirmation statement made on 30 July 2017 with updates | |
| 30 Nov 2016 | AA | Total exemption full accounts made up to 31 August 2016 | |
| 01 Nov 2016 | AP01 | Appointment of Mr Barry William Cecil Killick as a director on 1 November 2016 | |
| 12 Oct 2016 | TM01 | Termination of appointment of Kevin Godlieb as a director on 6 October 2016 | |
| 01 Aug 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates | |
| 01 Apr 2016 | CH01 | Director's details changed for Mr Anthony George Butler on 1 April 2016 | |
| 01 Apr 2016 | TM02 | Termination of appointment of Twm Corporate Services Limited as a secretary on 9 October 2015 | |
| 01 Apr 2016 | CH01 | Director's details changed for David Geoffrey Evans on 1 April 2016 | |
| 01 Apr 2016 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary on 9 October 2015 | |
| 01 Apr 2016 | AD01 | Registered office address changed from C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd to 94 Park Lane Croydon Surrey CR0 1JB on 1 April 2016 | |
| 01 Apr 2016 | CH01 | Director's details changed for Mr Kevin Godlieb on 1 April 2016 | |
| 15 Dec 2015 | AA | Accounts for a dormant company made up to 31 August 2015 | |
| 24 Aug 2015 | AR01 | Annual return made up to 13 August 2015 no member list | |
| 10 Feb 2015 | AP01 | Appointment of Mr Kevin Godlieb as a director on 6 February 2015 | |
| 10 Feb 2015 | TM01 | Termination of appointment of Lynn Alison Keenan as a director on 6 February 2015 | |
| 13 Aug 2014 | NEWINC | Incorporation |