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39 MONSON ROAD RTM COMPANY LIMITED

Company number 09206227

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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)
07 Jun 2018	TM02	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018	View PDF Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	AD01	Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 7 June 2018	View PDF Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 7 June 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	AP04	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018	View PDF Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	View PDF Confirmation statement made on 5 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2016	TM01	Termination of appointment of Kelly Webb as a director on 3 June 2016	View PDF Termination of appointment of Kelly Webb as a director on 3 June 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 5 September 2015 no member list	View PDF Annual return made up to 5 September 2015 no member list - link opens in a new window - 8 pages (8 pages)
26 Jun 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	TM02	Termination of appointment of Rtmf Services Limited as a secretary on 1 March 2015	View PDF Termination of appointment of Rtmf Services Limited as a secretary on 1 March 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AP04	Appointment of Urban Owners Limited as a secretary on 1 March 2015	View PDF Appointment of Urban Owners Limited as a secretary on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AD01	Registered office address changed from Suite D Eden House the Office Village River Way Uckfield East Sussex TN22 1SL to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 25 February 2015	View PDF Registered office address changed from Suite D Eden House the Office Village River Way Uckfield East Sussex TN22 1SL to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 25 February 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AP01	Appointment of Mr Kenneth Miller as a director on 22 October 2014	View PDF Appointment of Mr Kenneth Miller as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AP01	Appointment of Miss Jacqui Ann Fisher as a director on 22 October 2014	View PDF Appointment of Miss Jacqui Ann Fisher as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AP01	Appointment of Mr Matthew Henry Walter as a director on 22 October 2014	View PDF Appointment of Mr Matthew Henry Walter as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AP01	Appointment of Miss Kelly Webb as a director on 22 October 2014	View PDF Appointment of Miss Kelly Webb as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	AP01	Appointment of Ms Fay Laura Trinick as a director on 22 October 2014	View PDF Appointment of Ms Fay Laura Trinick as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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