39 & 41 RECULVER ROAD RTM COMPANY LTD
Company number 11121719
- Company Overview for 39 & 41 RECULVER ROAD RTM COMPANY LTD (11121719)
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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) |
|---|---|---|---|
| 14 Jan 2025 | CS01 | Confirmation statement made on 10 January 2025 with no updates | |
| 14 Jan 2025 | CH04 | Secretary's details changed for Managed Partnerships Ltd on 1 January 2025 | |
| 03 Jan 2025 | CH01 | Director's details changed for Inaki Rastrero Lajas on 3 January 2025 | |
| 03 Jan 2025 | CH01 | Director's details changed for Samantha Elsa James on 3 January 2025 | |
| 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 | |
| 26 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with no updates | |
| 25 Jan 2024 | TM01 | Termination of appointment of Jakub Andrzej Piotrowski as a director on 15 January 2024 | |
| 06 Sep 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 234 High Road Romford RM6 6AP England to Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD on 19 July 2023 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
| 10 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 10 January 2022 with no updates | |
| 14 Jan 2022 | MA | Memorandum and Articles of Association | |
| 13 Jan 2022 | RESOLUTIONS |
Resolutions
|
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| 07 Dec 2021 | MA | Memorandum and Articles of Association | |
| 29 Oct 2021 | AP04 | Appointment of Managed Partnerships Limited as a secretary on 28 October 2021 | |
| 29 Oct 2021 | AD01 | Registered office address changed from C/O Haus Block Management, 266 Kingsland Road London E8 4DG England to 234 High Road Romford RM6 6AP on 29 October 2021 | |
| 28 Oct 2021 | TM02 | Termination of appointment of Managed Exit Limited as a secretary on 21 July 2021 | |
| 23 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 22 Feb 2021 | CS01 | Confirmation statement made on 10 January 2021 with no updates | |
| 24 Nov 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 |