- Company Overview for THE AVENUES RTM COMPANY LIMITED (12925275)
- Filing history for THE AVENUES RTM COMPANY LIMITED (12925275)
- People for THE AVENUES RTM COMPANY LIMITED (12925275)
- More for THE AVENUES RTM COMPANY LIMITED (12925275)
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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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 |