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SANDERMAN HOUSE RTM COMPANY LTD

Company number 13221619

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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)
15 Aug 2024 AD01 Registered office address changed from C/O Ground Solutions Uk Ltd a5 Optimum Business Park, Optimum Road Swadlincote Derbyshire DE11 0WT England to Ward Surveyors 20 Station Road Hinckley LE10 1AW on 15 August 2024
09 Apr 2024 TM02 Termination of appointment of Ground Solutions Uk Ltd as a secretary on 9 April 2024
26 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
01 Dec 2023 AP01 Appointment of Miss Beth Louise Holland as a director on 1 December 2023
14 Nov 2023 AP01 Appointment of Mrs Gillian Austin as a director on 14 November 2023
10 Nov 2023 TM01 Termination of appointment of Michael Robert Pett as a director on 9 November 2023
10 Nov 2023 AP01 Appointment of Mr Donald James Hollywood as a director on 9 November 2023
11 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Sep 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 March 2023
10 Mar 2023 PSC08 Notification of a person with significant control statement
10 Mar 2023 PSC07 Cessation of Richard Stephen Robinson as a person with significant control on 17 November 2022
10 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
17 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
17 Nov 2022 AP01 Appointment of Mr Michael Robert Pett as a director on 4 November 2022
17 Nov 2022 TM01 Termination of appointment of Richard Stephen Robinson as a director on 4 November 2022
07 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
24 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)