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AMMONITE HOUSE RTM COMPANY LIMITED

Company number 13989432

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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)
24 Dec 2024 AA Micro company accounts made up to 31 March 2024
18 Nov 2024 AD01 Registered office address changed from 2 Mill Street Mayfair London W1S 2AT United Kingdom to 94 Park Lane Park Lane Croydon Surrey CR0 1JB on 18 November 2024
18 Nov 2024 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 28 August 2024
15 Nov 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 15 November 2024
15 Nov 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton BH25 5NR England to 2 Mill Street Mayfair London W1S 2AT on 15 November 2024
27 Sep 2024 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024
27 Sep 2024 TM02 Termination of appointment of Burlington Estates as a secretary on 18 September 2024
09 May 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
09 May 2024 AD01 Registered office address changed from Burlington Estates 66 Grosvenor Street London W1K 3JL England to Queensway House 11 Queensway New Milton BH25 5NR on 9 May 2024
06 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
01 Feb 2023 AD01 Registered office address changed from Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL England to Burlington Estates 66 Grosvenor Street London W1K 3JL on 1 February 2023
23 Jan 2023 CH01 Director's details changed for Mr James Peter Henshaw on 10 January 2023
23 Jan 2023 CH01 Director's details changed for Mr Ralph Martin Harvey on 10 January 2023
23 Jan 2023 TM02 Termination of appointment of Rtmf Services Limited as a secretary on 13 January 2023
07 Dec 2022 AP03 Appointment of Burlington Estates as a secretary on 26 September 2022
19 Mar 2022 NEWINC Incorporation