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41 WAVERLEY ROAD RTM COMPANY LIMITED

Company number 09419919

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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)
27 Jun 2024 AA Accounts for a dormant company made up to 28 February 2024
06 Mar 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
06 Mar 2024 PSC08 Notification of a person with significant control statement
06 Mar 2024 PSC07 Cessation of John Richard Gilmore as a person with significant control on 22 February 2024
06 Mar 2024 PSC07 Cessation of Elaine Gilmore as a person with significant control on 22 February 2024
06 Mar 2024 AP01 Appointment of Mr Thomas Edward Boxall as a director on 22 February 2024
06 Mar 2024 TM01 Termination of appointment of John Richard Gilmore as a director on 22 February 2024
06 Mar 2024 TM01 Termination of appointment of Elaine Gilmore as a director on 22 February 2024
02 Feb 2024 AP04 Appointment of Hms Property Management Services Limited as a secretary on 1 February 2024
02 Feb 2024 TM02 Termination of appointment of Winchester Residential Sales Limited as a secretary on 1 February 2024
29 Aug 2023 AA Accounts for a dormant company made up to 28 February 2023
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 28 February 2022
25 Feb 2022 TM02 Termination of appointment of Alan Davis as a secretary on 24 February 2022
25 Feb 2022 AP04 Appointment of Winchester Residential Sales Limited as a secretary on 24 February 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
17 Jan 2022 AD01 Registered office address changed from 41 Southgate Street Winchester SO23 9EH England to 62 Rumbridge Street Totton Southampton SO40 9DS on 17 January 2022
22 Mar 2021 AA Total exemption full accounts made up to 28 February 2021
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
29 May 2020 AA Total exemption full accounts made up to 29 February 2020
04 Feb 2020 AD01 Registered office address changed from 23 Southgate Street Winchester Hampshire SO23 9EB England to 41 Southgate Street Winchester SO23 9EH on 4 February 2020
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 28 February 2019
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
13 Apr 2018 AA Total exemption full accounts made up to 28 February 2018