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83-88 AYNSLEY GARDENS RTM COMPANY LTD

Company number 12659738

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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)
11 Dec 2024 TM01 Termination of appointment of Paul Stephen Gray as a director on 1 December 2024
24 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
30 Apr 2024 AA Micro company accounts made up to 30 June 2023
30 Oct 2023 TM01 Termination of appointment of Matthew Warwick as a director on 20 October 2023
13 Jul 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
13 Jul 2023 TM01 Termination of appointment of Stephen Willan as a director on 1 July 2023
27 Apr 2023 AA Micro company accounts made up to 30 June 2022
24 Nov 2022 AD01 Registered office address changed from 88 Aynsley Gardens Harlow CM17 9PD England to 7 Belle Vue Road, Ware, Herts Belle Vue Road Ware SG12 7BD on 24 November 2022
28 Jul 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
02 Aug 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
20 May 2021 AP01 Appointment of Mr Matthew Warwick as a director on 20 May 2021
20 May 2021 PSC01 Notification of Phillip Mark Cable as a person with significant control on 10 May 2021
20 May 2021 AP01 Appointment of Mr Stephen Willan as a director on 20 May 2021
03 May 2021 AP01 Appointment of Mr Phillip Mark Cable as a director on 1 May 2021
03 May 2021 PSC07 Cessation of Christian Robin Thomas Turner as a person with significant control on 1 May 2021
03 May 2021 TM01 Termination of appointment of Christian Robin Thomas Turner as a director on 1 May 2021
10 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)