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17 WOODBOURNE AVENUE RTM COMPANY LTD

Company number 13464490

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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)
22 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
30 May 2024 TM02 Termination of appointment of Christopher James Berragan as a secretary on 24 May 2024
13 Mar 2024 AA Micro company accounts made up to 31 December 2023
18 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
27 Apr 2023 AA Micro company accounts made up to 31 December 2022
19 Aug 2022 CH01 Director's details changed for Benjamin Edward Wilson on 19 August 2022
19 Aug 2022 CH03 Secretary's details changed for Ms Gemma Yolanda Colucci on 19 August 2022
19 Aug 2022 PSC04 Change of details for Mr Benjamin Edward Wilson as a person with significant control on 30 May 2022
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
17 Jun 2022 AD01 Registered office address changed from 17 17 Woodbourne Avenue Streatham London SW16 1UP England to 17 Woodbourne Avenue London SW16 1UP on 17 June 2022
21 Mar 2022 AA Micro company accounts made up to 31 December 2021
14 Jan 2022 AP03 Appointment of Ms Gemma Yolanda Colucci as a secretary on 13 January 2022
14 Jan 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
22 Oct 2021 PSC01 Notification of Annalise Terese Mascarenhas as a person with significant control on 22 October 2021
22 Oct 2021 PSC01 Notification of Andrew Peter Collins as a person with significant control on 22 October 2021
22 Oct 2021 PSC01 Notification of Benjamin Edward Wilson as a person with significant control on 22 October 2021
22 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 22 October 2021
15 Oct 2021 AD01 Registered office address changed from Flat 6 17 Woodbourne Avenue London SW16 1UP England to 17 17 Woodbourne Avenue Streatham London SW16 1UP on 15 October 2021
11 Oct 2021 TM01 Termination of appointment of Rtm Secretarial Ltd as a director on 11 October 2021
11 Oct 2021 TM01 Termination of appointment of Rtm Nominees Directors Ltd as a director on 11 October 2021
11 Oct 2021 AD01 Registered office address changed from Unit 2 Tanners Court Tanners Lane Romsey Hampshire SO51 6DP England to Flat 6 17 Woodbourne Avenue London SW16 1UP on 11 October 2021
18 Jun 2021 NEWINC Incorporation