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SHALBOURNE HOUSE RTM COMPANY LIMITED

Company number 12985184

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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)
18 Feb 2024 CS01 Confirmation statement made on 4 November 2023 with no updates
18 Feb 2024 TM02 Termination of appointment of Initiative Property Management as a secretary on 6 February 2024
18 Feb 2024 AD01 Registered office address changed from Suite 7 Branksome Business Park Poole BH12 1ED England to Shappen Nursery Shappen Bottom Burley Ringwood BH24 4AG on 18 February 2024
17 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2023 AA Micro company accounts made up to 28 September 2022
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
04 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
15 Sep 2022 AP04 Appointment of Initiative Property Management as a secretary on 1 August 2022
15 Sep 2022 AD01 Registered office address changed from Shappen Nursery Shappen Bottom Burley BH24 4AG England to Suite 7 Branksome Business Park Poole BH12 1ED on 15 September 2022
25 Aug 2022 TM01 Termination of appointment of Robert Alan Douglas Wheeldon as a director on 12 August 2022
11 Aug 2022 TM02 Termination of appointment of Flat Management Limited as a secretary on 31 July 2022
15 May 2022 AP01 Appointment of Mr Edward Michael Joel as a director on 4 May 2022
05 Mar 2022 AA Total exemption full accounts made up to 28 September 2021
17 Jan 2022 AA01 Previous accounting period shortened from 31 October 2021 to 28 September 2021
09 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
31 Mar 2021 AP04 Appointment of Flat Management Limited as a secretary on 25 March 2021
17 Nov 2020 PSC01 Notification of Sally Jane Bennetts as a person with significant control on 4 November 2020
17 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 17 November 2020
02 Nov 2020 CH01 Director's details changed for Mr Robert Alan Douglas Wheeldon on 30 October 2020
02 Nov 2020 CH01 Director's details changed for Mrs Lauren Grace Mackenzie on 30 October 2020
02 Nov 2020 CH01 Director's details changed for Mrs Pauline Theresa Haynes on 30 October 2020
02 Nov 2020 CH01 Director's details changed for Mr David Victor Cousins on 30 October 2020