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THE RESIDENCE SL4 3AP RTM COMPANY LTD

Company number 10769094

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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 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
29 Jan 2024 AA Micro company accounts made up to 31 May 2023
28 Jul 2023 PSC08 Notification of a person with significant control statement
27 Jul 2023 AP01 Appointment of Mrs Susan Elizabeth Dudley as a director on 27 July 2023
24 Jul 2023 PSC07 Cessation of Chun Tan as a person with significant control on 24 July 2023
24 Jul 2023 PSC07 Cessation of Jonathan Ordovas as a person with significant control on 24 July 2023
24 Jul 2023 PSC07 Cessation of David Fox as a person with significant control on 24 July 2023
24 Jul 2023 PSC07 Cessation of John Bowden as a person with significant control on 24 July 2023
21 Jul 2023 AP04 Appointment of Marshalls Secretaries Ltd as a secretary on 21 July 2023
21 Jul 2023 TM02 Termination of appointment of Pinnacle Property Management Ltd as a secretary on 21 July 2023
21 Jul 2023 AD01 Registered office address changed from Units 2 & 3 Beech Court Wokingham Road Hurst Berkshire RG10 0RQ United Kingdom to 45 st. Leonards Road Windsor Berkshire SL4 3BP on 21 July 2023
26 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
13 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
17 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
17 Mar 2022 TM01 Termination of appointment of Jonathan Ordovas as a director on 16 March 2022
08 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
29 Jun 2021 TM01 Termination of appointment of Chun Hou Tan as a director on 29 June 2021
19 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 31 May 2020
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
05 May 2020 AP01 Appointment of Ms Alison Louise Williams as a director on 5 May 2020
06 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
28 Feb 2019 AD01 Registered office address changed from Units 2 & 3 Beech Court Beech Court Wokingham Road Hurst Berkshire England to Units 2 & 3 Beech Court Wokingham Road Hurst Berkshire RG10 0RQ on 28 February 2019
22 Aug 2018 AA Total exemption full accounts made up to 31 May 2018