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FITZCLARENCE HOUSE RTM COMPANY LIMITED

Company number 12487188

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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)
09 Oct 2024 AP01 Appointment of Mr Maheschandra Punja Shah as a director on 9 October 2024
11 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
29 Feb 2024 TM01 Termination of appointment of Maheschandra Shah as a director on 28 February 2024
29 Feb 2024 TM02 Termination of appointment of Maheschandra Shah as a secretary on 28 February 2024
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jun 2023 TM01 Termination of appointment of Arthur Blake as a director on 13 June 2023
07 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
23 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
27 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
26 Apr 2021 AD01 Registered office address changed from 27 Tyrone Road Southend on Sea Essex SS1 3HE United Kingdom to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 26 April 2021
26 Apr 2021 CH01 Director's details changed for Mr Arthur Blake on 26 April 2021
26 Apr 2021 CH01 Director's details changed for Mr Elias Chrysostomou on 26 April 2021
26 Apr 2021 CH01 Director's details changed for Mr Arthur Blake on 26 April 2021
26 Apr 2021 CH01 Director's details changed for Mr Elias Chrysostomou on 25 April 2021
03 Feb 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
15 Dec 2020 AP01 Appointment of Mr Arthur Blake as a director on 11 December 2020
15 Dec 2020 TM01 Termination of appointment of Arash Sadighi as a director on 11 December 2020
12 May 2020 AP01 Appointment of Mr Arash Sadighi as a director on 8 May 2020
12 May 2020 AP01 Appointment of Mrs Joanna Bojarska-Silenzi as a director on 8 May 2020
11 May 2020 AP03 Appointment of Mr Maheschandra Shah as a secretary on 4 May 2020
11 May 2020 TM02 Termination of appointment of Rtmf Services Limited as a secretary on 4 May 2020
11 May 2020 AD01 Registered office address changed from Unit 1 Parsonage Business Centre Church Street Ticehurst East Sussex TN5 7DL to 27 Tyrone Road Southend on Sea Essex SS1 3HE on 11 May 2020