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DRAYTON PARK MANAGEMENT RTM COMPANY LIMITED

Company number 03428848

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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)
17 Oct 2023 CH04 Secretary's details changed for Fry & Company on 27 April 2023
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Apr 2023 AD01 Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
27 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
27 Sep 2022 AP04 Appointment of Fry & Company as a secretary on 26 September 2022
27 Sep 2022 AD01 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 52 Moreton Street London SW1V 2PB on 27 September 2022
01 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
09 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
28 Oct 2020 AP01 Appointment of Ms Anjali Joan Clarke as a director on 19 October 2020
28 Oct 2020 AP01 Appointment of Cait Mary Mulleague as a director on 22 October 2020
27 Oct 2020 TM01 Termination of appointment of Steven Ardron as a director on 30 September 2020
26 Oct 2020 AP01 Appointment of Dr Steven John Tokar as a director on 14 October 2020
28 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
31 Aug 2018 TM01 Termination of appointment of Eric Roger Searle as a director on 14 August 2018
31 Aug 2018 AP01 Appointment of Ms Jeanne Louise Winterbottom as a director on 14 August 2018
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
21 Sep 2017 CH01 Director's details changed for Lord Collins of Highbury on 13 September 2017