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90 ANDERSONS ROAD RTM COMPANY LTD

Company number 12066757

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Company Results (links open in a new window)
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)
05 Sep 2024 AA Micro company accounts made up to 31 December 2023
03 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
21 Sep 2022 AA Micro company accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
28 Oct 2021 TM01 Termination of appointment of Grace N/a Barton as a director on 15 October 2021
24 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
07 Jan 2021 AA Micro company accounts made up to 30 June 2020
23 Nov 2020 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
24 Sep 2020 AP01 Appointment of Jasmeen Basi as a director on 24 September 2020
25 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
03 Feb 2020 PSC08 Notification of a person with significant control statement
28 Jan 2020 AP04 Appointment of Hms Property Management Services Limited as a secretary on 24 January 2020
28 Jan 2020 AD01 Registered office address changed from Flat 12 90 Andersons Road Southampton Hampshire SO14 5FR England to 62 Rumbridge Street Totton Southampton SO40 9DS on 28 January 2020
28 Jan 2020 TM02 Termination of appointment of Grace Barton as a secretary on 24 January 2020
28 Jan 2020 PSC07 Cessation of Jamie N/a Shannon as a person with significant control on 24 January 2020
28 Jan 2020 PSC07 Cessation of Grace N/a Barton as a person with significant control on 24 January 2020
09 Oct 2019 AD01 Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Flat 12 90 Andersons Road Southampton Hampshire SO14 5FR on 9 October 2019
08 Oct 2019 TM01 Termination of appointment of Rtm Secretarial Ltd as a director on 8 October 2019
08 Oct 2019 TM01 Termination of appointment of Rtm Nominee Directors Ltd as a director on 8 October 2019
24 Jun 2019 NEWINC Incorporation