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HERON QUAY (1-22) RTM COMPANY LIMITED

Company number 12780942

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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)
29 Jul 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
05 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
09 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
18 May 2023 AA Accounts for a dormant company made up to 31 July 2022
01 Sep 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
12 May 2022 TM01 Termination of appointment of Harvey Quentin Cottrell Robjohn as a director on 22 April 2022
04 Apr 2022 AP01 Appointment of Mr Gideon Timothy Lowes as a director on 1 April 2022
04 Apr 2022 TM01 Termination of appointment of Dennis Gound as a director on 1 April 2022
29 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
11 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
11 Aug 2021 TM01 Termination of appointment of Colette Alice Dowdall as a director on 11 August 2021
09 Apr 2021 AP03 Appointment of Mr Kyle Matthew Haines as a secretary on 9 April 2021
06 Apr 2021 TM02 Termination of appointment of Rtmf Services Limited as a secretary on 6 April 2021
06 Apr 2021 AD01 Registered office address changed from Unit 1 Parsonage Business Centre Church Street Ticehurst East Sussex TN5 7DL to Shires House 48a Bunyan Road Kempston Bedford MK42 8HL on 6 April 2021
14 Aug 2020 AP01 Appointment of Ms Colette Alice Dowdall as a director on 30 July 2020
14 Aug 2020 AP01 Appointment of Ms Anne Dorber as a director on 30 July 2020
14 Aug 2020 AP01 Appointment of Ms Alexandra White as a director on 30 July 2020
14 Aug 2020 AP01 Appointment of Mr Dennis Gound as a director on 30 July 2020
14 Aug 2020 AP01 Appointment of Mr Kevin Michael Thorp as a director on 30 July 2020
30 Jul 2020 NEWINC Incorporation