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49 SILWOOD STREET RTM COMPANY LTD

Company number 11121717

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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 Oct 2024 TM01 Termination of appointment of Jessica Reece Okotan as a director on 4 October 2024
02 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Mar 2024 AD01 Registered office address changed from PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG United Kingdom to C/O Managed Partnerships Unit 50 Childerditch Industrial Park Childerditch Hall Drive Brentwood Essex CM13 3HD on 6 March 2024
20 Feb 2024 AD01 Registered office address changed from C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX England to PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG on 20 February 2024
31 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
31 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Jul 2023 AD01 Registered office address changed from Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD England to C/O Managed Partnerships Ltd 124 City Road London EC1V 2NX on 25 July 2023
19 Jul 2023 AD01 Registered office address changed from C/O Dunwells 234 High Road Romford Essex RM6 6AP England to Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD on 19 July 2023
12 Jan 2023 PSC08 Notification of a person with significant control statement
12 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
11 Jan 2023 PSC07 Cessation of David Edward Lawrence Da Silva Pereira as a person with significant control on 1 January 2023
30 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
15 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Apr 2021 AD01 Registered office address changed from 234 High Road Romford Essex RM6 6AP England to C/O Dunwells 234 High Road Romford Essex RM6 6AP on 6 April 2021
06 Apr 2021 AP03 Appointment of Managed Partnerships Ltd as a secretary on 1 April 2021
06 Apr 2021 TM02 Termination of appointment of Managed Exit Limited as a secretary on 1 April 2021
06 Apr 2021 AD01 Registered office address changed from C/O Haus Block Management, 266 Kingsland Road London E8 4DG England to 234 High Road Romford Essex RM6 6AP on 6 April 2021
22 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
04 Jan 2021 AP01 Appointment of Mrs Jessica Reece Okotan as a director on 16 December 2020
04 Jan 2021 AP01 Appointment of Mr Kevin Mark Howarth as a director on 16 December 2020
04 Jan 2021 TM01 Termination of appointment of Lizzette Robleto De Howarth as a director on 16 December 2020
04 Jan 2021 TM01 Termination of appointment of David Edward Lawrence Da Silva Pereira as a director on 16 December 2020
07 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates