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CHADWICK COURT RTM COMPANY LTD

Company number 09405311

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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)
03 Oct 2019 PSC04 Change of details for Mr Jonathan Simon as a person with significant control on 3 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
09 Jan 2019 AP01 Appointment of Mr Mark Russell Hollinworth as a director on 25 September 2018
09 Jan 2019 CH01 Director's details changed
02 Oct 2018 PSC01 Notification of Jonathan Simon as a person with significant control on 29 January 2018
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
08 Mar 2018 PSC08 Notification of a person with significant control statement
08 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 8 March 2018
05 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
19 Oct 2017 AD01 Registered office address changed from 50 Wood Street Lytham St. Annes Lancashire FY8 1QG to 29 st Annes Road West Lytham St Annes Lancashire FY8 1SB on 19 October 2017
28 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 AP01 Appointment of Mr Andrew William Mckerney as a director on 30 January 2017
07 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 TM01 Termination of appointment of Rtm Secretarial Ltd as a director on 16 September 2015
29 Jan 2016 AR01 Annual return made up to 26 January 2016 no member list
10 Jan 2016 AP04 Appointment of Homestead Consultancy Services Limited as a secretary on 1 September 2015
10 Jan 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
06 Jan 2016 AD01 Registered office address changed from Unit 10 27a Queens Road Southend-on-Sea Essex SS1 1LT England to 50 Wood Street Lytham St. Annes Lancashire FY8 1QG on 6 January 2016
13 Aug 2015 TM01 Termination of appointment of Rtm Nominees Directors Ltd as a director on 13 August 2015
13 Aug 2015 AD01 Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to Unit 10 27a Queens Road Southend-on-Sea Essex SS1 1LT on 13 August 2015
26 Jan 2015 NEWINC Incorporation