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HAVERHILL HOUSE RTM COMPANY LTD

Company number 11785096

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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)
27 May 2020	TM01	Termination of appointment of Adrian John Summons as a director on 27 May 2020	View PDF Termination of appointment of Adrian John Summons as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	PSC07	Cessation of Adrian John Summons as a person with significant control on 27 May 2020	View PDF Cessation of Adrian John Summons as a person with significant control on 27 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	PSC01	Notification of Teresa Anna Jane Elmassry as a person with significant control on 27 May 2020	View PDF Notification of Teresa Anna Jane Elmassry as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AD01	Registered office address changed from Whitehouse Barn Old Hall Road Witton North Walsham Norfolk NR28 9UG to 26 Louden Road Cromer NR27 9EF on 27 May 2020	View PDF Registered office address changed from Whitehouse Barn Old Hall Road Witton North Walsham Norfolk NR28 9UG to 26 Louden Road Cromer NR27 9EF on 27 May 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AP01	Appointment of Mrs Teresa Elmassry as a director on 25 January 2020	View PDF Appointment of Mrs Teresa Elmassry as a director on 25 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	PSC04	Change of details for Samantha Jayne Gregory as a person with significant control on 20 August 2019	View PDF Change of details for Samantha Jayne Gregory as a person with significant control on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AD01	Registered office address changed from 1 Aston Park Aston Rowant Oxfordshire OX49 5SW England to Whitehouse Barn Old Hall Road Witton North Walsham Norfolk NR28 9UG on 19 September 2019	View PDF Registered office address changed from 1 Aston Park Aston Rowant Oxfordshire OX49 5SW England to Whitehouse Barn Old Hall Road Witton North Walsham Norfolk NR28 9UG on 19 September 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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