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CALLAWAY RTM COMPANY LIMITED

Company number 15347968

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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)
20 Jan 2025	CH04	Secretary's details changed for Banner Property Services Limited on 20 January 2025	View PDF Secretary's details changed for Banner Property Services Limited on 20 January 2025 - link opens in a new window - 1 page (1 page)
13 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	TM01	Termination of appointment of Sonam Bajai as a director on 12 December 2024	View PDF Termination of appointment of Sonam Bajai as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CH01	Director's details changed for Mr Charles Dudley Humphrey Bryant on 19 October 2024	View PDF Director's details changed for Mr Charles Dudley Humphrey Bryant on 19 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	CH01	Director's details changed for Mr Anthony Hand on 19 October 2024	View PDF Director's details changed for Mr Anthony Hand on 19 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	CH01	Director's details changed for Mrs Sonam Bajai on 19 October 2024	View PDF Director's details changed for Mrs Sonam Bajai on 19 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AD01	Registered office address changed from 2 the Parade Bourne End Buckinghamshire SL8 5SY United Kingdom to Cock and Rabbit House the Lee Great Missenden Buckinghamshire HP16 9LZ on 12 December 2024	View PDF Registered office address changed from 2 the Parade Bourne End Buckinghamshire SL8 5SY United Kingdom to Cock and Rabbit House the Lee Great Missenden Buckinghamshire HP16 9LZ on 12 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	PSC04	Change of details for Mr Anthony Hand as a person with significant control on 19 October 2024	View PDF Change of details for Mr Anthony Hand as a person with significant control on 19 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	TM02	Termination of appointment of Banner Property Services as a secretary on 18 October 2024	View PDF Termination of appointment of Banner Property Services as a secretary on 18 October 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	AP04	Appointment of Banner Property Services Limited as a secretary on 18 October 2024	View PDF Appointment of Banner Property Services Limited as a secretary on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP04	Appointment of Banner Property Services as a secretary on 18 October 2024	View PDF Appointment of Banner Property Services as a secretary on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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