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4-6 CRANFIELD ROAD RTM COMPANY LTD

Company number 13922356

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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)
06 Sep 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2023	TM01	Termination of appointment of Louis James Carter as a director on 12 September 2023	View PDF Termination of appointment of Louis James Carter as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC07	Cessation of Louis James Carter as a person with significant control on 11 September 2023	View PDF Cessation of Louis James Carter as a person with significant control on 11 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC07	Cessation of Catherine Smith as a person with significant control on 8 April 2023	View PDF Cessation of Catherine Smith as a person with significant control on 8 April 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM02	Termination of appointment of Louis James Carter as a secretary on 12 September 2023	View PDF Termination of appointment of Louis James Carter as a secretary on 12 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Ms Darcie Farrell as a director on 12 September 2023	View PDF Appointment of Ms Darcie Farrell as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP03	Appointment of Mr Thomas William Erritt as a secretary on 11 September 2023	View PDF Appointment of Mr Thomas William Erritt as a secretary on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Mr Thomas William Erritt as a director on 11 September 2023	View PDF Appointment of Mr Thomas William Erritt as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	TM01	Termination of appointment of Catherine Smith as a director on 10 February 2023	View PDF Termination of appointment of Catherine Smith as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC07	Cessation of Paula Hayton as a person with significant control on 6 June 2022	View PDF Cessation of Paula Hayton as a person with significant control on 6 June 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AD01	Registered office address changed from Unit 2 Tanners Court Tanners Lane Romsey Hampshire SO51 6DP England to 6C Cranfield Road London SE4 1UG on 14 April 2022	View PDF Registered office address changed from Unit 2 Tanners Court Tanners Lane Romsey Hampshire SO51 6DP England to 6C Cranfield Road London SE4 1UG on 14 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	TM01	Termination of appointment of Rtm Secretarial Ltd as a director on 14 April 2022	View PDF Termination of appointment of Rtm Secretarial Ltd as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	TM01	Termination of appointment of Rtm Nominees Directors Ltd as a director on 14 April 2022	View PDF Termination of appointment of Rtm Nominees Directors Ltd as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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