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82-88 (EVENS) PENDLE DRIVE RTM COMPANY LIMITED

Company number 10519758

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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 Jul 2024 AD01 Registered office address changed from 49 Poulton Road Wirral Merseyside CH63 9LD England to 49 Poulton Road Wirral CH63 9LD on 3 July 2024
03 Jul 2024 AD01 Registered office address changed from C/O 86 Pendle Drive Ltd 86 Pendle Drive Calderstones Park Whalley, Clitheroe Lancashire BB7 9JT England to 49 Poulton Road Wirral CH63 9LD on 3 July 2024
23 Jun 2024 TM01 Termination of appointment of Pauline Mary Marr as a director on 23 June 2024
10 Jan 2024 AA Micro company accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
24 Oct 2023 AP01 Appointment of Mr Malcolm Hamilton Pimbley as a director on 24 October 2023
10 Mar 2023 AA Micro company accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
12 Jan 2022 AA Micro company accounts made up to 31 December 2021
24 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
27 Jan 2021 PSC08 Notification of a person with significant control statement
27 Jan 2021 AA Micro company accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
21 Jan 2021 PSC07 Cessation of George Anthony Davies as a person with significant control on 7 February 2020
21 Jan 2021 AA Micro company accounts made up to 31 December 2019
27 Nov 2020 TM01 Termination of appointment of George Anthony Davies as a director on 10 February 2020
27 Nov 2020 TM02 Termination of appointment of George Anthony Davies as a secretary on 10 February 2020
27 Nov 2020 AP01 Appointment of Mrs Pauline Mary Marr as a director on 10 February 2020
14 Jan 2020 AP01 Appointment of Mr Denis Greenup as a director on 14 January 2020
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
02 Jan 2019 AA Micro company accounts made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
07 Aug 2018 AA Micro company accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
13 Dec 2017 PSC01 Notification of George Anthony Davies as a person with significant control on 20 August 2017