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RANDOLPH COURT RTM COMPANY LIMITED

Company number 04944231

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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)
27 Feb 2018 TM01 Termination of appointment of Michael Mchale as a director on 26 February 2018
23 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 AD01 Registered office address changed from 349 Royal College Street Camden House London NW1 9QS to 35 New Broad Street London EC2M 1NH on 5 January 2018
05 Jan 2018 AP04 Appointment of Strangford Management Ltd as a secretary on 1 November 2017
05 Jan 2018 TM02 Termination of appointment of Ringley Limited as a secretary on 31 October 2017
10 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
28 Mar 2017 AP01 Appointment of Mr Michael Mchale as a director on 23 March 2017
08 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
07 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 TM01 Termination of appointment of Robert Bowles as a director on 15 June 2016
27 Oct 2015 AR01 Annual return made up to 27 October 2015 no member list
16 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 27 October 2014 no member list
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
19 Aug 2014 TM01 Termination of appointment of Paula Mchale as a director on 23 July 2014
27 Feb 2014 TM02 Termination of appointment of Gianfranco Luppi as a secretary
05 Nov 2013 TM01 Termination of appointment of Gianfranco Luppi as a director
30 Oct 2013 AR01 Annual return made up to 27 October 2013 no member list
13 Aug 2013 AP01 Appointment of Anne Cutting as a director
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 27 October 2012 no member list
31 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Mar 2012 AD01 Registered office address changed from 843 Finchley Road London NW11 8NA on 8 March 2012