PICKERING HOUSE RTM COMPANY LIMITED
Company number 12760076
- Company Overview for PICKERING HOUSE RTM COMPANY LIMITED (12760076)
- Filing history for PICKERING HOUSE RTM COMPANY LIMITED (12760076)
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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) |
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23 Jul 2024 | CS01 | Confirmation statement made on 21 July 2024 with no updates | |
11 Mar 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
21 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
08 Aug 2023 | CS01 | Confirmation statement made on 21 July 2023 with no updates | |
15 Aug 2022 | CS01 | Confirmation statement made on 21 July 2022 with no updates | |
21 Apr 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
31 Dec 2021 | TM01 | Termination of appointment of Albert George Leach as a director on 21 December 2021 | |
21 Sep 2021 | AA01 | Current accounting period extended from 31 July 2021 to 31 December 2021 | |
20 Aug 2021 | TM02 | Termination of appointment of Rtmf Services Limited as a secretary on 12 August 2021 | |
11 Aug 2021 | AD01 | Registered office address changed from Unit 1 Parsonage Business Centre Church Street Ticehurst East Sussex TN5 7DL to C/O Henderson Setterfield 194 Canterbury Road Birchington CT7 9AQ on 11 August 2021 | |
21 Jul 2021 | CS01 | Confirmation statement made on 21 July 2021 with no updates | |
01 Feb 2021 | MA | Memorandum and Articles of Association | |
01 Feb 2021 | RESOLUTIONS |
Resolutions
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04 Aug 2020 | AP01 | Appointment of Mr Jeffrey William Foulger as a director on 22 July 2020 | |
04 Aug 2020 | AP01 | Appointment of Mr Colin Paul Waters as a director on 22 July 2020 | |
04 Aug 2020 | AP01 | Appointment of Mr Jivan Jyoti Sharma as a director on 22 July 2020 | |
04 Aug 2020 | AP01 | Appointment of Mr Richard Simon Farr as a director on 22 July 2020 | |
22 Jul 2020 | NEWINC | Incorporation |