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STRAND HOUSE RTM COMPANY LTD

Company number 13567329

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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)
16 Sep 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	TM01	Termination of appointment of Farhat Azam Khan as a director on 23 July 2024	View PDF Termination of appointment of Farhat Azam Khan as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of Joanna Krzyzanowska as a director on 23 July 2024	View PDF Termination of appointment of Joanna Krzyzanowska as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AP01	Appointment of Miss Maria Ileri-Ayo Ogunyale as a director on 23 July 2024	View PDF Appointment of Miss Maria Ileri-Ayo Ogunyale as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Mrs Olukemi Osimboni as a director on 23 July 2024	View PDF Appointment of Mrs Olukemi Osimboni as a director on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM02	Termination of appointment of Parkfords Management Limited as a secretary on 5 August 2024	View PDF Termination of appointment of Parkfords Management Limited as a secretary on 5 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AP04	Appointment of Whr Property Management Ltd as a secretary on 5 August 2024	View PDF Appointment of Whr Property Management Ltd as a secretary on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AD01	Registered office address changed from C/O Parkfords Management Ltd, Imperial House 25 North Street Bromley Kent BR1 1SD England to Future House 11-13 Bromley Common Bromley BR2 9LS on 6 August 2024	View PDF Registered office address changed from C/O Parkfords Management Ltd, Imperial House 25 North Street Bromley Kent BR1 1SD England to Future House 11-13 Bromley Common Bromley BR2 9LS on 6 August 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP04	Appointment of Parkfords Management Limited as a secretary on 8 July 2024	View PDF Appointment of Parkfords Management Limited as a secretary on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM02	Termination of appointment of Whr Property Management Ltd as a secretary on 8 July 2024	View PDF Termination of appointment of Whr Property Management Ltd as a secretary on 8 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AD01	Registered office address changed from Commercial House 2B Fielding Lane Bromley Kent BR2 9FL England to C/O Parkfords Management Ltd, Imperial House 25 North Street Bromley Kent BR1 1SD on 12 July 2024	View PDF Registered office address changed from Commercial House 2B Fielding Lane Bromley Kent BR2 9FL England to C/O Parkfords Management Ltd, Imperial House 25 North Street Bromley Kent BR1 1SD on 12 July 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2024	AP04	Appointment of Whr Property Management Ltd as a secretary on 29 April 2024	View PDF Appointment of Whr Property Management Ltd as a secretary on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM02	Termination of appointment of Managed Exit Limited as a secretary on 29 April 2024	View PDF Termination of appointment of Managed Exit Limited as a secretary on 29 April 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AD01	Registered office address changed from 266 Kingsland Road London E8 4DG England to Commercial House 2B Fielding Lane Bromley Kent BR2 9FL on 21 May 2024	View PDF Registered office address changed from 266 Kingsland Road London E8 4DG England to Commercial House 2B Fielding Lane Bromley Kent BR2 9FL on 21 May 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Mar 2023	TM01	Termination of appointment of Marcia Patricia Blake as a director on 24 March 2023	View PDF Termination of appointment of Marcia Patricia Blake as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AP04	Appointment of Managed Exit Limited as a secretary on 18 February 2022	View PDF Appointment of Managed Exit Limited as a secretary on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 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 - 19 pages (19 pages)

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STRAND HOUSE RTM COMPANY LTD

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