EXCHANGE APARTMENTS (BROMLEY) RTM COMPANY LTD
Company number 09659811
- Company Overview for EXCHANGE APARTMENTS (BROMLEY) RTM COMPANY LTD (09659811)
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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) |
|---|---|---|---|
| 26 Jun 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
| 13 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 24 Oct 2018 | PSC08 | Notification of a person with significant control statement | |
| 08 Sep 2018 | AP01 | Appointment of Mrs Ritesh Debiprasad Dey as a director on 6 September 2018 | |
| 21 Aug 2018 | AP01 | Appointment of Miss Karen France as a director on 21 August 2018 | |
| 20 Aug 2018 | AP01 | Appointment of Miss Patricia Ann Byford as a director on 20 August 2018 | |
| 02 Aug 2018 | AP01 | Appointment of Mrs Linda Rodin as a director on 1 July 2018 | |
| 02 Aug 2018 | AP01 | Appointment of Mr Barry Rodin as a director on 1 July 2018 | |
| 23 Jul 2018 | AD01 | Registered office address changed from 19a Chantry Lane Bromley BR2 9QL to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 23 July 2018 | |
| 21 Jul 2018 | CS01 | Confirmation statement made on 26 June 2018 with no updates | |
| 23 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
| 28 Jun 2017 | CS01 | Confirmation statement made on 26 June 2017 with no updates | |
| 28 Mar 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
| 30 Nov 2016 | AP01 | Appointment of Dr Magnus Stiernborg as a director on 20 November 2016 | |
| 30 Nov 2016 | AP01 | Appointment of Mr Predeep Thatai as a director on 20 November 2016 | |
| 30 Nov 2016 | AP01 | Appointment of Ms Claire Eagle as a director on 20 November 2016 | |
| 30 Nov 2016 | AP01 | Appointment of Mr John Grinstead as a director on 20 November 2016 | |
| 30 Nov 2016 | AP01 | Appointment of Mr Alan Burles as a director on 20 November 2016 | |
| 29 Nov 2016 | TM01 | Termination of appointment of Stephen Andrew Wiles as a director on 20 November 2016 | |
| 29 Nov 2016 | AP04 | Appointment of Prime Management (Ps) Limited as a secretary on 20 November 2016 | |
| 29 Nov 2016 | TM02 | Termination of appointment of Stephen Wiles as a secretary on 20 November 2016 | |
| 04 Jul 2016 | AR01 | Annual return made up to 26 June 2016 no member list | |
| 26 Jun 2015 | NEWINC | Incorporation |