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38 BERRYLANDS ROAD RTM COMPANY LTD

Company number 14742179

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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)
11 Oct 2024 AA Micro company accounts made up to 31 March 2024
08 Apr 2024 PSC08 Notification of a person with significant control statement
26 Mar 2024 PSC07 Cessation of Bryony May Conway as a person with significant control on 26 March 2024
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
21 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
09 Mar 2024 CH01 Director's details changed for Mrs Bryony May Conway on 29 February 2024
27 Dec 2023 AP01 Appointment of Ms Hannah Shakir as a director on 19 December 2023
22 Dec 2023 TM01 Termination of appointment of Clive Holt as a director on 19 December 2023
22 Dec 2023 AD01 Registered office address changed from 121 John Ruskin Street John Ruskin Street London SE5 0PQ England to 121 John Ruskin Street London SE5 0PQ on 22 December 2023
29 Sep 2023 AD01 Registered office address changed from 38C Berrylands Road Surbiton Surrey KT5 8PD United Kingdom to 121 John Ruskin Street John Ruskin Street London SE5 0PQ on 29 September 2023
08 Sep 2023 TM01 Termination of appointment of Ian Paul Mitchell as a director on 8 September 2023
08 Sep 2023 AP01 Appointment of Mr Paul Michael Davis as a director on 8 September 2023
08 Aug 2023 AP01 Appointment of Mr Jack William Harris as a director on 8 August 2023
08 Aug 2023 AP01 Appointment of Mr Clive Holt as a director on 8 August 2023
04 Aug 2023 TM02 Termination of appointment of Ian Paul Mitchell as a secretary on 4 August 2023
31 Jul 2023 PSC07 Cessation of Ian Paul Mitchell as a person with significant control on 31 July 2023
20 Mar 2023 NEWINC Incorporation