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9 WOLVERTON ROAD RTM COMPANY LIMITED

Company number 14300098

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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)
02 Oct 2024 CH04 Secretary's details changed for Property Black Box Limited on 2 October 2024
02 Oct 2024 AD01 Registered office address changed from 5 Rastgarth 8 Foxholes Road Bournemouth Dorset BH6 3AS England to 5 Rastgarth 8 Foxholes Road Bournemouth Dorset BH6 3AS on 2 October 2024
02 Oct 2024 CH01 Director's details changed for John Paul Maley on 2 October 2024
02 Oct 2024 CH01 Director's details changed for Julia Johns on 2 October 2024
02 Oct 2024 CH01 Director's details changed for Markus Cyrill Pettit on 2 October 2024
02 Oct 2024 CH01 Director's details changed for Jason Johns on 2 October 2024
28 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
16 May 2024 AA Micro company accounts made up to 31 December 2023
13 May 2024 AA01 Previous accounting period extended from 31 August 2023 to 31 December 2023
02 Apr 2024 PSC08 Notification of a person with significant control statement
02 Apr 2024 PSC07 Cessation of Julia Johns as a person with significant control on 2 April 2024
02 Apr 2024 PSC07 Cessation of Jason Johns as a person with significant control on 2 April 2024
28 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
24 Aug 2023 CH01 Director's details changed for Julia Johns on 24 August 2023
24 Aug 2023 CH01 Director's details changed for Jason Johns on 24 August 2023
24 Aug 2023 CH01 Director's details changed for Markus Cyrill Pettit on 24 August 2023
24 Aug 2023 CH01 Director's details changed for John Paul Maley on 24 August 2023
24 Aug 2023 AD01 Registered office address changed from Flat 3 9 Wolverton Road Bournemouth BH7 6HT United Kingdom to 5 Rastgarth 8 Foxholes Road Bournemouth Dorset BH6 3AS on 24 August 2023
24 Aug 2023 AP04 Appointment of Property Black Box Limited as a secretary on 24 August 2023
25 Aug 2022 AP01 Appointment of Markus Cyrill Pettit as a director on 22 August 2022
16 Aug 2022 NEWINC Incorporation