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48 PARK ROAD RTM COMPANY LTD

Company number 11109336

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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)
08 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with no updates
06 Dec 2024 CH03 Secretary's details changed for Raquel Keenan on 6 December 2024
06 Dec 2024 CH01 Director's details changed for Raquel N/a Keenan on 6 December 2024
06 Dec 2024 PSC07 Cessation of Lance John N/a Donaldson as a person with significant control on 6 December 2024
06 Dec 2024 PSC07 Cessation of Rose N/a Cleary as a person with significant control on 6 December 2024
06 Dec 2024 PSC07 Cessation of Acme Developments (Uk) Ltd as a person with significant control on 6 December 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
27 Sep 2023 AD01 Registered office address changed from 61 Crowstone Road Westcliff-on-Sea SS0 8BG England to Top Floor Claridon House London Road Stanford-Le-Hope SS17 0JU on 27 September 2023
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
14 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
26 Nov 2020 AA Micro company accounts made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
26 Feb 2020 PSC07 Cessation of Paul N/a Enfield as a person with significant control on 1 August 2019
10 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 Sep 2019 TM01 Termination of appointment of Paul N/a Enfield as a director on 1 July 2019
23 Apr 2019 AD01 Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU England to 61 Crowstone Road Westcliff-on-Sea SS0 8BG on 23 April 2019
19 Feb 2019 AD01 Registered office address changed from 12 Elderton Road Westcliff-on-Sea Essex SS0 8AQ England to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 19 February 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
08 Apr 2018 TM01 Termination of appointment of Rtm Secretarial Ltd as a director on 8 April 2018
08 Apr 2018 TM01 Termination of appointment of Rtm Nominee Directors Ltd as a director on 8 April 2018