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40 WELLWOOD ROAD RTM COMPANY LTD

Company number 10131626

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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 Dec 2024 AP01 Appointment of Mrs Fariha Shah as a director on 5 December 2024
10 Dec 2024 TM01 Termination of appointment of Edward Francis Ball as a director on 4 November 2024
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
15 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
04 Sep 2023 CH04 Secretary's details changed for Eight Asset Management (Eightam) Limited on 4 September 2023
06 Mar 2023 CH04 Secretary's details changed for Eight Asset Management (Eightam) Limited on 1 March 2023
06 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
10 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
20 Apr 2022 AD01 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 20 April 2022
20 Apr 2022 CH04 Secretary's details changed for Eight Asset Management (Eightam) Limited on 1 April 2022
31 Mar 2022 AD01 Registered office address changed from 2nd Floor 96-98 Baker Street London W1U 6TJ England to Kemp House 152 - 160 City Road London EC1V 2NX on 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
07 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
09 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with updates
09 Apr 2021 PSC08 Notification of a person with significant control statement
07 Apr 2021 PSC07 Cessation of James Cooke as a person with significant control on 1 April 2021
07 Apr 2021 AP04 Appointment of Eight Asset Management (Eightam) Limited as a secretary on 1 April 2021
07 Apr 2021 AD01 Registered office address changed from Your Home Property Management Ltd Fanton Hall; Office 12B Off Arterial Road Wickford Essex SS12 9JF United Kingdom to 2nd Floor 96-98 Baker Street London W1U 6TJ on 7 April 2021
15 Jan 2021 TM01 Termination of appointment of Prafulchandra Ambalal Patel as a director on 4 December 2020
15 Jan 2021 AP01 Appointment of Mr Edward Francis Ball as a director on 4 December 2020
23 Nov 2020 AA Accounts for a dormant company made up to 30 April 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
04 Mar 2020 AD01 Registered office address changed from Yhpm Ltd (James Cooke) Arterial Road Wickford SS12 9JF England to Your Home Property Management Ltd Fanton Hall; Office 12B Off Arterial Road Wickford Essex SS12 9JF on 4 March 2020
25 Feb 2020 AD01 Registered office address changed from 40B Wellwood Road Ilford IG3 8TU England to Yhpm Ltd (James Cooke) Arterial Road Wickford SS12 9JF on 25 February 2020
25 Feb 2020 PSC01 Notification of James Cooke as a person with significant control on 2 February 2020