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ARBOR HOUSE RTM COMPANY LIMITED

Company number 12674940

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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)
13 Jul 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2024	AD01	Registered office address changed from C/O Delta House Limited, Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP United Kingdom to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 8 January 2024	View PDF Registered office address changed from C/O Delta House Limited, Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP United Kingdom to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP04	Appointment of The Ash Partnership Limited as a secretary on 8 January 2024	View PDF Appointment of The Ash Partnership Limited as a secretary on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Mr Alexandre Constantin Gavriloff on 8 January 2024	View PDF Director's details changed for Mr Alexandre Constantin Gavriloff on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2023	TM01	Termination of appointment of Gary John Chapman as a director on 23 July 2023	View PDF Termination of appointment of Gary John Chapman as a director on 23 July 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2022	TM01	Termination of appointment of Paul Webster as a director on 17 October 2022	View PDF Termination of appointment of Paul Webster as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AP01	Appointment of Mr Alexandre Constantin Gavriloff as a director on 17 October 2022	View PDF Appointment of Mr Alexandre Constantin Gavriloff as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Mr Gary John Chapman as a director on 17 October 2022	View PDF Appointment of Mr Gary John Chapman as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2021	TM01	Termination of appointment of Rocio Asenjo Alcalde as a director on 6 December 2021	View PDF Termination of appointment of Rocio Asenjo Alcalde as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA01	Current accounting period extended from 30 June 2021 to 30 September 2021	View PDF Current accounting period extended from 30 June 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM02	Termination of appointment of Rocio Asenjo Alcalde as a secretary on 15 January 2021	View PDF Termination of appointment of Rocio Asenjo Alcalde as a secretary on 15 January 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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