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MALCOLM PLACE RG1 7AX RTM COMPANY LIMITED

Company number 14333823

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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 Jan 2025 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2024 DS01 Application to strike the company off the register
25 Nov 2024 TM02 Termination of appointment of Mark David Ellison as a secretary on 21 November 2024
25 Nov 2024 TM02 Termination of appointment of David Jarvis as a secretary on 21 November 2024
25 Nov 2024 AD01 Registered office address changed from 20 Bensham Grove Thornton Heath CR7 8DA United Kingdom to 349 Royal College Street London NW1 9QS on 25 November 2024
22 Nov 2024 TM01 Termination of appointment of Toby Edward Carson as a director on 21 November 2024
22 Nov 2024 TM01 Termination of appointment of John Patrick Donnelly as a director on 21 November 2024
22 Nov 2024 TM01 Termination of appointment of Stuart Alexander Neill as a director on 21 November 2024
22 Nov 2024 TM01 Termination of appointment of Gemma Claire Saxon as a director on 21 November 2024
22 Nov 2024 TM01 Termination of appointment of Rikky Peter Pethers as a director on 21 November 2024
22 Nov 2024 TM01 Termination of appointment of Perumal Ramamurthi as a director on 21 November 2024
22 Nov 2024 TM01 Termination of appointment of Ganesan Sivaramakrishnan as a director on 21 November 2024
06 Oct 2024 CS01 Confirmation statement made on 1 September 2024 with updates
06 Oct 2024 TM01 Termination of appointment of Jennifer Joan Mullock as a director on 29 September 2024
21 Aug 2024 TM01 Termination of appointment of Home Management Group as a director on 31 July 2024
21 Aug 2024 AP03 Appointment of Mr David Jarvis as a secretary on 15 July 2024
05 Aug 2024 AP02 Appointment of Home Management Group as a director on 25 July 2024
20 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Nov 2023 CS01 Confirmation statement made on 1 September 2023 with updates
19 Oct 2022 MA Memorandum and Articles of Association
18 Oct 2022 CERTNM Company name changed malcolm place management LTD\certificate issued on 18/10/22
  • RES15 ‐ Change company name resolution on 2022-09-02
18 Oct 2022 CONNOT Change of name notice
17 Sep 2022 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
13 Sep 2022 CH01 Director's details changed for Mr Perumal Ramamurthi on 2 September 2022
13 Sep 2022 PSC08 Notification of a person with significant control statement