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OSPREY AVENUE (BRACKNELL) RTM COMPANY LTD

Company number 12086515

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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)
20 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
05 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
25 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
03 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
03 Apr 2020 AD01 Registered office address changed from C/O Mixten Services Ltd 377 - 399 London Road Camberley Surrey GU15 3HL United Kingdom to Victoria House 178 - 180 Fleet Road Fleet Hampshire GU51 4DA on 3 April 2020
02 Apr 2020 AP04 Appointment of Itsyourplace Ltd as a secretary on 2 April 2020
12 Mar 2020 AP01 Appointment of Andrew Bryan as a director on 12 March 2020
12 Mar 2020 PSC08 Notification of a person with significant control statement
02 Jan 2020 PSC07 Cessation of Mike William Haines as a person with significant control on 1 January 2020
09 Dec 2019 TM01 Termination of appointment of Mike William Haines as a director on 9 December 2019
09 Dec 2019 AP01 Appointment of Mr Nicholas Charles Roworth as a director on 9 December 2019
09 Dec 2019 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
09 Dec 2019 AP01 Appointment of Mr David George Biggs as a director on 9 December 2019
19 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2019 NEWINC Incorporation