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271 HANWORTH ROAD RTM COMPANY LTD

Company number 11214327

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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 Nov 2024 AP01 Appointment of Mr George Evans as a director on 25 November 2024
06 Mar 2024 AA Micro company accounts made up to 28 February 2024
19 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
19 Feb 2024 PSC01 Notification of Toby Alan James Mason-Watson as a person with significant control on 17 February 2024
04 Dec 2023 TM01 Termination of appointment of Benjamin Aylmer Chambers as a director on 4 December 2023
04 Dec 2023 PSC07 Cessation of Benjamin Aylmer Chambers as a person with significant control on 4 December 2023
20 Oct 2023 AA Micro company accounts made up to 28 February 2023
24 Jul 2023 AP01 Appointment of Mr Toby Alan James Mason-Watson as a director on 12 July 2023
21 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
21 Oct 2022 AA Micro company accounts made up to 28 February 2022
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 28 February 2021
05 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
05 Mar 2021 PSC01 Notification of Imran Ali as a person with significant control on 5 March 2021
05 Mar 2021 PSC04 Change of details for Benjamin Aylmer Chambers as a person with significant control on 5 March 2021
22 Jan 2021 AD01 Registered office address changed from 4 Station Approach Shepperton TW17 8AR England to 271 Hanworth Road Hampton TW12 3EF on 22 January 2021
22 Jan 2021 TM02 Termination of appointment of Newboulds & Co Limited as a secretary on 22 January 2021
06 Aug 2020 AA Micro company accounts made up to 28 February 2020
18 Feb 2020 AP04 Appointment of Newboulds & Co Limited as a secretary on 7 February 2020
18 Feb 2020 TM02 Termination of appointment of Leah Newbould as a secretary on 7 February 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
18 Feb 2020 AP03 Appointment of Mrs Leah Newbould as a secretary on 7 February 2020
18 Feb 2020 AP01 Appointment of Mr Imran Ali as a director on 7 February 2020
18 Feb 2020 TM01 Termination of appointment of Eileen May Wishart as a director on 7 February 2020
11 Jul 2019 AA Micro company accounts made up to 28 February 2019