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FIVE TORRIDON ROAD RTM COMPANY LTD

Company number 13612032

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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)
10 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	PSC01	Notification of James Laurence Terry as a person with significant control on 8 September 2024	View PDF Notification of James Laurence Terry as a person with significant control on 8 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC01	Notification of Christina Enright as a person with significant control on 2 November 2023	View PDF Notification of Christina Enright as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC01	Notification of Paul Johnson as a person with significant control on 2 November 2023	View PDF Notification of Paul Johnson as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Mr James Laurence Terry as a director on 8 September 2024	View PDF Appointment of Mr James Laurence Terry as a director on 8 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC07	Cessation of Matthieu Patrick Jacques Blandin as a person with significant control on 16 August 2024	View PDF Cessation of Matthieu Patrick Jacques Blandin as a person with significant control on 16 August 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2023	AP01	Appointment of Christina Enright as a director on 2 November 2023	View PDF Appointment of Christina Enright as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AP01	Appointment of Mr Paul Johnson as a director on 2 November 2023	View PDF Appointment of Mr Paul Johnson as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Matthieu Patrick Jacques Blandin as a director on 2 November 2023	View PDF Termination of appointment of Matthieu Patrick Jacques Blandin as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	PSC04	Change of details for Mr Matthieu Patrick Jacques Blandin as a person with significant control on 1 September 2023	View PDF Change of details for Mr Matthieu Patrick Jacques Blandin as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	PSC07	Cessation of Margaret Sandra Peacock as a person with significant control on 1 September 2023	View PDF Cessation of Margaret Sandra Peacock as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	TM01	Termination of appointment of Margaret Sandra Peacock as a director on 1 September 2023	View PDF Termination of appointment of Margaret Sandra Peacock as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2022	AD01	Registered office address changed from 5 Torridon Road London SE6 1AQ England to Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on 15 September 2022	View PDF Registered office address changed from 5 Torridon Road London SE6 1AQ England to Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on 15 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	PSC04	Change of details for Ms Margaret Sandra Peacock as a person with significant control on 9 September 2021	View PDF Change of details for Ms Margaret Sandra Peacock as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC04	Change of details for Mr Matthieu Patrick Jacques Blandin as a person with significant control on 9 September 2021	View PDF Change of details for Mr Matthieu Patrick Jacques Blandin as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 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 - 22 pages (22 pages)

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FIVE TORRIDON ROAD RTM COMPANY LTD

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