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18 PATHFIELD ROAD RTM COMPANY LTD

Company number 12166740

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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)
05 Oct 2024	TM01	Termination of appointment of Francis Christopher Marrinan as a director on 5 October 2024	View PDF Termination of appointment of Francis Christopher Marrinan as a director on 5 October 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2023	AP01	Appointment of Ms Manola Dell’Omo as a director on 2 October 2023	View PDF Appointment of Ms Manola Dell’Omo as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	CH01	Director's details changed for Ms Lucy Ciara Margaret Townend on 9 August 2023	View PDF Director's details changed for Ms Lucy Ciara Margaret Townend on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CH01	Director's details changed for Robert John Paterson on 9 August 2023	View PDF Director's details changed for Robert John Paterson on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	TM01	Termination of appointment of Edward Ritchard Hampton-Matthews as a director on 27 May 2022	View PDF Termination of appointment of Edward Ritchard Hampton-Matthews as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2020	AP04	Appointment of Prime Management (Ps) Limited as a secretary on 29 September 2020	View PDF Appointment of Prime Management (Ps) Limited as a secretary on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AD01	Registered office address changed from Flat 2, 18 Pathfield Road London SW16 5NU England to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 29 September 2020	View PDF Registered office address changed from Flat 2, 18 Pathfield Road London SW16 5NU England to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 29 September 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Aug 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 - 19 pages (19 pages)

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