92-96 PORTLAND PLACE RTM COMPANY LTD
Company number 11319436
- Company Overview for 92-96 PORTLAND PLACE RTM COMPANY LTD (11319436)
- Filing history for 92-96 PORTLAND PLACE RTM COMPANY LTD (11319436)
- People for 92-96 PORTLAND PLACE RTM COMPANY LTD (11319436)
- More for 92-96 PORTLAND PLACE RTM COMPANY LTD (11319436)
| 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) |
|---|---|---|---|
| 29 Jan 2025 | CH01 | Director's details changed for Bruno Gerard Monteyne on 2 January 2025 | |
| 27 Jan 2025 | AA | Accounts for a dormant company made up to 30 April 2024 | |
| 18 Nov 2024 | AP01 | Appointment of Mr Lui Wing Yip Roger Stuart as a director on 15 November 2024 | |
| 18 Nov 2024 | TM01 | Termination of appointment of Julian Douglas Stevens as a director on 15 November 2024 | |
| 30 Sep 2024 | TM01 | Termination of appointment of Graeme Keith Murton as a director on 30 May 2024 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 18 April 2024 with no updates | |
| 23 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 05 Jan 2024 | TM02 | Termination of appointment of Bruton Street (Management) Ltd as a secretary on 1 January 2024 | |
| 04 Jan 2024 | PSC08 | Notification of a person with significant control statement | |
| 04 Jan 2024 | AP01 | Appointment of Dr Julian Douglas Stevens as a director on 4 January 2024 | |
| 03 Jan 2024 | AD01 | Registered office address changed from 26 Rosecroft Gardens Twickenham TW2 7PZ England to The Boat House Rear of 26 Rosecroft Gardens Twickenham Middlesex TW2 7PZ on 3 January 2024 | |
| 02 Jan 2024 | AD01 | Registered office address changed from 18 Upper Brook Street London W1K 7PU England to 26 Rosecroft Gardens Twickenham TW2 7PZ on 2 January 2024 | |
| 21 Dec 2023 | AD01 | Registered office address changed from 18 Bruton Street (Management) Ltd Upper Brook Street London England to 18 Upper Brook Street London W1K 7PU on 21 December 2023 | |
| 17 Nov 2023 | AP01 | Appointment of Bruno Gerard Monteyne as a director on 24 October 2023 | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 18 April 2023 with no updates | |
| 20 Jun 2023 | AD01 | Registered office address changed from 18 Upper Brook Street 5th Floor 18 Upper Brook Street London W1K 7PU England to 18 Bruton Street (Management) Ltd Upper Brook Street London on 20 June 2023 | |
| 19 Jun 2023 | PSC07 | Cessation of Christopher Niels Mallinson as a person with significant control on 1 March 2023 | |
| 19 Jun 2023 | TM01 | Termination of appointment of Christopher Niels Mallinson as a director on 1 March 2023 | |
| 19 Jun 2023 | AD01 | Registered office address changed from Bruton Street (Management) Ltd 121 Sloane Street London SW1X 9BW England to 18 Upper Brook Street 5th Floor 18 Upper Brook Street London W1K 7PU on 19 June 2023 | |
| 26 Jan 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 07 May 2022 | CS01 | Confirmation statement made on 18 April 2022 with no updates | |
| 13 Dec 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 26 Nov 2021 | AP01 | Appointment of Mr Graeme Keith Murton as a director on 1 January 2021 | |
| 24 May 2021 | CS01 | Confirmation statement made on 18 April 2021 with no updates | |
| 19 Jun 2020 | AA | Accounts for a dormant company made up to 30 April 2020 |