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12-38 (EVENS) CAE ALAW GOCH RTM COMPANY LIMITED

Company number 13270046

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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)
02 Oct 2024 AD01 Registered office address changed from 2 the Chase Rickleton Washington Tyne & Wear NE38 9DX United Kingdom to C/O Rh Seel & Co Ltd 11-13 Penhill Road Pontcanna Cardiff CF11 9PQ on 2 October 2024
11 Jun 2024 AA Accounts for a dormant company made up to 31 March 2024
28 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
06 Mar 2024 TM01 Termination of appointment of Stephen Roberts as a director on 5 March 2024
06 Mar 2024 TM01 Termination of appointment of Jason Lee Berrett as a director on 5 March 2024
05 Mar 2024 AP01 Appointment of Mr Scott Alisdair Johnston as a director on 5 March 2024
10 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Nov 2023 PSC08 Notification of a person with significant control statement
07 Nov 2023 PSC07 Cessation of Jason Lee Berrett as a person with significant control on 3 November 2023
06 Apr 2023 AP01 Appointment of Mr Stephen Roberts as a director on 6 April 2023
17 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
03 Jan 2023 TM01 Termination of appointment of Tracy Marie Williams as a director on 3 January 2023
06 Oct 2022 TM01 Termination of appointment of John William Jones as a director on 5 October 2022
06 Oct 2022 PSC07 Cessation of John William Jones as a person with significant control on 5 October 2022
30 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
22 Dec 2021 AP01 Appointment of Mrs Tracy Marie Williams as a director on 22 December 2021
21 Dec 2021 PSC07 Cessation of Christopher Stephen Herneman as a person with significant control on 25 November 2021
21 Dec 2021 TM01 Termination of appointment of Christopher Stephen Herneman as a director on 25 November 2021
07 May 2021 PSC04 Change of details for Mr Jason Lee Berrett as a person with significant control on 6 May 2021
06 May 2021 CH01 Director's details changed for Mr Jason Lee Berrett on 6 May 2021
16 Mar 2021 NEWINC Incorporation