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WROXALL GRANGE RTM COMPANY LIMITED

Company number 10771203

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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)
15 Jul 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
18 Jun 2024 AA Micro company accounts made up to 30 September 2023
07 Jul 2023 AP04 Appointment of Carrick Johnson Management Services Limited as a secretary on 3 July 2023
07 Jul 2023 TM02 Termination of appointment of Roger Martin Smith as a secretary on 3 July 2023
07 Jul 2023 AD01 Registered office address changed from 12 Courtenay Manor Grafton Road Torquay TQ1 1UN England to 184 Union Street Torquay TQ2 5QP on 7 July 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
15 Apr 2023 AP03 Appointment of Mr Roger Martin Smith as a secretary on 5 April 2023
15 Apr 2023 TM01 Termination of appointment of Michael George Winwood as a director on 30 March 2023
14 Apr 2023 TM02 Termination of appointment of Michael George Winwood as a secretary on 30 March 2023
13 Apr 2023 AD01 Registered office address changed from 8 Wroxall Grange 8 Wroxall Grange Grafton Road Torquay TQ1 1UL United Kingdom to 12 Courtenay Manor Grafton Road Torquay TQ1 1UN on 13 April 2023
14 Nov 2022 AA Micro company accounts made up to 30 September 2022
17 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
18 Jan 2022 AD01 Registered office address changed from 8 Wroxall Grange 12 Wroxall Grange Grafton Road Torquay Devon TQ1 1UL United Kingdom to 8 Wroxall Grange 8 Wroxall Grange Grafton Road Torquay TQ1 1UL on 18 January 2022
18 Jan 2022 AD01 Registered office address changed from C/O 12 Wroxall Grange 12, Wroxall Grange Grafton Road Torquay Devon TQ1 1UL United Kingdom to 8 Wroxall Grange 12 Wroxall Grange Grafton Road Torquay Devon TQ1 1UL on 18 January 2022
03 Dec 2021 AA Micro company accounts made up to 30 September 2021
07 Sep 2021 PSC08 Notification of a person with significant control statement
06 Sep 2021 AP01 Appointment of Ms Barbara Edith Gregory as a director on 6 September 2021
28 Aug 2021 TM01 Termination of appointment of Robert John Penfold as a director on 25 August 2021
28 Aug 2021 PSC07 Cessation of Robert John Penfold as a person with significant control on 25 August 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
21 Feb 2021 TM01 Termination of appointment of Barbara Edith Gregory as a director on 31 January 2021
11 Dec 2020 AA Micro company accounts made up to 30 September 2020
30 Jun 2020 TM01 Termination of appointment of John Hicks as a director on 7 June 2020
30 Jun 2020 PSC01 Notification of Robert John Penfold as a person with significant control on 30 June 2020
24 Jun 2020 PSC07 Cessation of John Hicks as a person with significant control on 7 June 2020