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ETONHURST (MALVERN) RTM COMPANY LIMITED

Company number 09518318

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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)
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
11 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
11 Jul 2023 AP04 Appointment of Taylor Clarke Ltd as a secretary on 1 July 2023
11 Jul 2023 AD01 Registered office address changed from 1-3 Merstow Green Evesham Worcestershire WR11 4BD United Kingdom to Claremont House 119 Church Street Malvern Worcestershire WR14 2AJ on 11 July 2023
14 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
13 Jan 2023 AD01 Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ England to 1-3 Merstow Green Evesham Worcestershire WR11 4BD on 13 January 2023
12 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Richard Ian Smith as a director on 14 January 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
22 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
22 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
03 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Oct 2019 AD01 Registered office address changed from Morgan House 58 Ely Street Stratford-upon-Avon CV37 6LN England to Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 21 October 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
01 Apr 2019 PSC08 Notification of a person with significant control statement
01 Apr 2019 PSC07 Cessation of Richard Ian Smith as a person with significant control on 1 April 2018
29 Mar 2019 AD01 Registered office address changed from 2 Merstow Green Evesham Worcestershire WR11 4BD to Morgan House 58 Ely Street Stratford-upon-Avon CV37 6LN on 29 March 2019
24 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
29 Mar 2018 AP01 Appointment of Mr Derek John Cunningham as a director on 29 March 2018
15 Feb 2018 AP01 Appointment of Mr Rupert Jonathan Parsons as a director on 13 February 2018
26 Oct 2017 PSC01 Notification of Richard Ian Smith as a person with significant control on 27 September 2017
26 Oct 2017 TM01 Termination of appointment of Alison Stimpson as a director on 27 September 2017