Companies House does not verify the accuracy of the information filed

SCHOONER STREET RTM COMPANY LIMITED

Company number 13162491

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2024	AP01	Appointment of Ms Maureen Fawcett Fawcett as a director on 28 March 2024	View PDF Appointment of Ms Maureen Fawcett Fawcett as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	TM01	Termination of appointment of Paul Michael Stanley as a director on 12 December 2022	View PDF Termination of appointment of Paul Michael Stanley as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Neil David Longmuir as a director on 12 December 2022	View PDF Termination of appointment of Neil David Longmuir as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Imtiaz Farookhi as a director on 12 December 2022	View PDF Termination of appointment of Imtiaz Farookhi as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2022	TM02	Termination of appointment of Julian Cuppage as a secretary on 18 April 2022	View PDF Termination of appointment of Julian Cuppage as a secretary on 18 April 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP04	Appointment of B-Hive Company Secretarial Services Limited as a secretary on 18 April 2022	View PDF Appointment of B-Hive Company Secretarial Services Limited as a secretary on 18 April 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AD01	Registered office address changed from Carlton House, 16-18 Albert Square Manchester M2 5PE England to 94 Park Lane Croydon Surrey CR0 1JB on 17 May 2022	View PDF Registered office address changed from Carlton House, 16-18 Albert Square Manchester M2 5PE England to 94 Park Lane Croydon Surrey CR0 1JB on 17 May 2022 - link opens in a new window - 1 page (1 page)
29 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AP01	Appointment of Mr Nikhil Kapur as a director on 2 February 2021	View PDF Appointment of Mr Nikhil Kapur as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2021	AP03	Appointment of Mr Julian Cuppage as a secretary on 2 February 2021	View PDF Appointment of Mr Julian Cuppage as a secretary on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2021	AP01	Appointment of Mr Jonathan Neil Rimmer as a director on 2 February 2021	View PDF Appointment of Mr Jonathan Neil Rimmer as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Feb 2021	AP01	Appointment of Mr Neil David Longmuir as a director on 2 February 2021	View PDF Appointment of Mr Neil David Longmuir as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2021	AP01	Appointment of Mr Paul Michael Stanley as a director on 2 February 2021	View PDF Appointment of Mr Paul Michael Stanley as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2021	AP01	Appointment of Mr Imtiaz Farookhi as a director on 2 February 2021	View PDF Appointment of Mr Imtiaz Farookhi as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

SCHOONER STREET RTM COMPANY LIMITED

Filter by category