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1.3.5.7.9.11.13.15.17 LANCASTER WAY RTM COMPANY LIMITED

Company number 12714942

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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)
01 Nov 2024 AP03 Appointment of Mrs Tracy Marion O'toole as a secretary on 1 November 2024
01 Nov 2024 AD01 Registered office address changed from 2 the Chase Rickleton Washington Tyne & Wear NE38 9DX United Kingdom to 33 Station Road Rainham Gillingham ME8 7RS on 1 November 2024
01 Nov 2024 AA Accounts for a dormant company made up to 31 July 2024
12 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
28 May 2024 TM01 Termination of appointment of Dawood Maan as a director on 24 April 2024
26 Apr 2024 AP01 Appointment of Mrs Margaret Eveline Jones as a director on 26 April 2024
31 Jan 2024 AA Accounts for a dormant company made up to 31 July 2023
07 Nov 2023 PSC08 Notification of a person with significant control statement
07 Nov 2023 PSC07 Cessation of Dawood Maan as a person with significant control on 3 November 2023
07 Nov 2023 PSC07 Cessation of Sally Joe Wendy Denman as a person with significant control on 3 November 2023
26 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
28 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
21 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
11 Apr 2022 PSC04 Change of details for Ms Sally Joe Wendy Denman as a person with significant control on 5 April 2022
07 Apr 2022 PSC04 Change of details for Mr Dawood Maan as a person with significant control on 5 April 2022
07 Apr 2022 CH01 Director's details changed for Ms Sally Joe Wendy Denman on 5 April 2022
07 Apr 2022 CH01 Director's details changed for Mr Dawood Maan on 5 April 2022
31 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
18 Jun 2021 AD01 Registered office address changed from Cotton House Radford Boulevard Nottingham NG7 3BR United Kingdom to 2 the Chase Rickleton Washington Tyne & Wear NE38 9DX on 18 June 2021
07 Oct 2020 TM02 Termination of appointment of Home Management Group Limited as a secretary on 31 July 2020
08 Jul 2020 CH01 Director's details changed for Ms Sally Joe Wendy Denham on 3 July 2020
08 Jul 2020 PSC04 Change of details for Ms Sally Joe Wendy Denham as a person with significant control on 3 July 2020
02 Jul 2020 NEWINC Incorporation