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THE AVENUES RTM COMPANY LIMITED

Company number 12925275

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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)
25 Oct 2024 CH01 Director's details changed for Ross William Hitchen Taylor on 25 October 2024
25 Oct 2024 CH01 Director's details changed for Mr Timothy Philip Lucas on 25 October 2024
25 Oct 2024 AP03 Appointment of Mr Timothy Philip Lucas as a secretary on 25 October 2024
25 Oct 2024 TM02 Termination of appointment of Regency Asset Management Ltd as a secretary on 25 October 2024
26 Jul 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
03 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
13 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
29 Aug 2023 CH04 Secretary's details changed for Regency Real Estate on 29 August 2023
04 Aug 2023 AA Accounts for a dormant company made up to 31 October 2022
09 Nov 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
09 Nov 2022 TM02 Termination of appointment of Alan West as a secretary on 9 November 2022
09 Nov 2022 AP04 Appointment of Regency Real Estate as a secretary on 9 November 2022
09 Nov 2022 AD01 Registered office address changed from 3-5 Rathbone Place London W1T 1HJ England to 105 Piccadilly London W1J 7NJ on 9 November 2022
26 Oct 2022 AP03 Appointment of Mr Alan West as a secretary on 24 October 2022
19 Oct 2022 PSC02 Notification of Vreshp (Affordable) Limited as a person with significant control on 7 October 2022
19 Oct 2022 PSC07 Cessation of Pervaiz Naviede as a person with significant control on 7 October 2022
19 Oct 2022 TM01 Termination of appointment of Simon Richard Ashdown as a director on 7 October 2022
19 Oct 2022 TM02 Termination of appointment of Lpc Secretaries Limited as a secretary on 7 October 2022
19 Oct 2022 AD01 Registered office address changed from Canada House Unit 3C Broadgate Oldham Broadway Business Park Chadderton Oldham Greater Manchester OL9 9XA to 3-5 Rathbone Place London W1T 1HJ on 19 October 2022
19 Oct 2022 AP01 Appointment of Ross William Hitchen Taylor as a director on 7 October 2022
19 Oct 2022 AP01 Appointment of Timothy Philip Lucas as a director on 7 October 2022
03 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
26 Nov 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
22 Feb 2021 PSC01 Notification of Pervaiz Naviede as a person with significant control on 5 December 2020
22 Feb 2021 PSC07 Cessation of Atiq Satifuddin Karimbhai Anjarwalla as a person with significant control on 5 December 2020