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WELLINGTON BUILDINGS B RTM COMPANY LIMITED

Company number 13841614

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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)
20 Mar 2024 AP04 Appointment of Clarke Hillyer Limited as a secretary on 20 March 2024
20 Mar 2024 TM02 Termination of appointment of Parc Properties Management Limited as a secretary on 20 March 2024
20 Mar 2024 AD01 Registered office address changed from 8 Cumbrian House 217 Marsh Wall London E14 9FJ England to 2 Buckingham Court Rectory Lane Loughton IG10 2QZ on 20 March 2024
15 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
03 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
20 Jan 2023 TM01 Termination of appointment of Christopher Quentin Lawrence as a director on 7 January 2023
16 Jan 2023 AP04 Appointment of Parc Properties Management Limited as a secretary on 16 January 2023
11 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
03 Aug 2022 PSC08 Notification of a person with significant control statement
03 Aug 2022 PSC07 Cessation of Nick Bignell as a person with significant control on 24 January 2022
02 Aug 2022 TM02 Termination of appointment of Rtmf Services Limited as a secretary on 2 August 2022
02 Aug 2022 AD01 Registered office address changed from Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL England to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 2 August 2022
06 Apr 2022 AP01 Appointment of Mr Robert James Reginald Eastman as a director on 30 March 2022
02 Mar 2022 AP01 Appointment of Mr Christopher Quentin Lawrence as a director on 28 February 2022
02 Mar 2022 AP01 Appointment of Mr Gareth Arthur Williams as a director on 20 February 2022
11 Jan 2022 NEWINC Incorporation