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THE LABORATORY BUILDING RTM COMPANY LIMITED

Company number 12125234

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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)
06 Jan 2025	TM01	Termination of appointment of Karen Knope-Bullivant as a director on 3 January 2025	View PDF Termination of appointment of Karen Knope-Bullivant as a director on 3 January 2025 - link opens in a new window - 1 page (1 page)
24 Dec 2024	TM01	Termination of appointment of Guy Wilmer Riseley Hollingworth as a director on 23 December 2024	View PDF Termination of appointment of Guy Wilmer Riseley Hollingworth as a director on 23 December 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	CH01	Director's details changed for Mr Christian Benedict Murphy on 26 October 2023	View PDF Director's details changed for Mr Christian Benedict Murphy on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Ms Karen Knope-Bullivant on 26 October 2023	View PDF Director's details changed for Ms Karen Knope-Bullivant on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Guy Wilmer Riseley Hollingworth on 26 October 2023	View PDF Director's details changed for Mr Guy Wilmer Riseley Hollingworth on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM01	Termination of appointment of Alan Brodie as a director on 21 February 2024	View PDF Termination of appointment of Alan Brodie as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Mr Michael Morton O'sullivan as a director on 21 February 2024	View PDF Appointment of Mr Michael Morton O'sullivan as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2023	AP03	Appointment of Mr Michael Christopher George Harlow as a secretary on 6 December 2023	View PDF Appointment of Mr Michael Christopher George Harlow as a secretary on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AD01	Registered office address changed from Quadrant House Thomas More Square London E1W 1YW England to C/O Acquis the Atrium Curtis Road Dorking RH4 1XA on 26 October 2023	View PDF Registered office address changed from Quadrant House Thomas More Square London E1W 1YW England to C/O Acquis the Atrium Curtis Road Dorking RH4 1XA on 26 October 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2023	AD01	Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Quadrant House Thomas More Square London E1W 1YW on 17 May 2023	View PDF Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Quadrant House Thomas More Square London E1W 1YW on 17 May 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 18 pages (18 pages)
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)

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THE LABORATORY BUILDING RTM COMPANY LIMITED

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