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25-33 WHITSTABLE PLACE RTM COMPANY LTD

Company number 13667166

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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)
07 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
22 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
09 Jul 2024 CH01 Director's details changed for James Nolan on 9 July 2024
09 Jul 2024 CH01 Director's details changed for Mr Luke Nicholas Clements on 9 July 2024
09 Jul 2024 CH03 Secretary's details changed for Mr Derek Jonathan Lee on 9 July 2024
09 Jul 2024 CH01 Director's details changed for Mr Dushan Richard Wanigasekera on 9 July 2024
09 Jul 2024 AD01 Registered office address changed from 5th Floor, Melrose House C/O Pmms Ltd, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 9 July 2024
09 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
08 Mar 2023 AA Accounts for a dormant company made up to 31 October 2022
06 Dec 2022 TM02 Termination of appointment of Luke Nickolas Clements as a secretary on 21 October 2022
06 Dec 2022 AP01 Appointment of Mr Dushan Richard Wanigasekera as a director on 1 November 2022
06 Dec 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
06 Dec 2022 AP03 Appointment of Mr Derek Jonathan Lee as a secretary on 21 October 2022
06 Dec 2022 AD01 Registered office address changed from 5 Whitstable Place Croydon Surrey CR0 1SA England to 5th Floor, Melrose House C/O Pmms Ltd, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 6 December 2022
14 Dec 2021 TM01 Termination of appointment of Rtm Nominees Directors Ltd as a director on 14 December 2021
14 Dec 2021 TM01 Termination of appointment of Rtm Secretarial Ltd as a director on 14 December 2021
14 Dec 2021 AD01 Registered office address changed from Unit 2 Tanners Court Tanners Lane Romsey Hampshire SO51 6DP England to 5 Whitstable Place Croydon Surrey CR0 1SA on 14 December 2021
07 Oct 2021 NEWINC Incorporation