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33 GROSVENOR PLACE RTM COMPANY LIMITED

Company number 09283225

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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)
10 Oct 2017 AP01 Appointment of Ms Joanne Elaine Gregory as a director on 4 October 2017
04 Oct 2017 AP03 Appointment of Mr Adam Church as a secretary on 4 October 2017
04 Oct 2017 CH01 Director's details changed for Mr Peter Robert Mansell on 4 October 2017
04 Oct 2017 CH01 Director's details changed for Richard Jonathan Hayes on 4 October 2017
04 Oct 2017 CH01 Director's details changed for Justin Mark Donelan Hawkins on 4 October 2017
25 Sep 2017 AD01 Registered office address changed from 33 Grosvenor Place Bath BA1 6BA to 256 Southmead Road Bristol BS10 5EN on 25 September 2017
05 May 2017 AA Total exemption small company accounts made up to 31 October 2016
05 May 2017 TM01 Termination of appointment of Richard David Brooks as a director on 5 May 2017
05 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
18 Oct 2016 AP01 Appointment of Mr Richard David Brooks as a director on 18 October 2016
25 May 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Nov 2015 AR01 Annual return made up to 28 October 2015 no member list
05 Nov 2015 AP01 Appointment of Ms Elizabeth Kirkby as a director on 1 October 2015
30 Sep 2015 TM01 Termination of appointment of Joanne Elaine Gregory as a director on 30 September 2015
15 Jun 2015 TM01 Termination of appointment of Richard David Brooks as a director on 11 June 2015
19 May 2015 AD01 Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to 33 Grosvenor Place Bath BA1 6BA on 19 May 2015
18 May 2015 TM02 Termination of appointment of Urban Owners Limited as a secretary on 1 May 2015
28 Oct 2014 NEWINC Incorporation