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GREEN TILES RTM COMPANY LIMITED

Company number 05071196

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Company Results (links open in a new window)
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)
01 Jun 2026 AD01 Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on 1 June 2026
View PDF Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on 1 June 2026 - link opens in a new window - 1 page (1 page)
01 Jun 2026 CH04 Secretary's details changed for Lms Sheridans Ltd on 1 June 2026
View PDF Secretary's details changed for Lms Sheridans Ltd on 1 June 2026 - link opens in a new window - 1 page (1 page)
01 Jun 2026 CH01 Director's details changed for Mr Mark Scott on 1 June 2026
View PDF Director's details changed for Mr Mark Scott on 1 June 2026 - link opens in a new window - 2 pages (2 pages)
01 Jun 2026 CH01 Director's details changed for Mr Pervez Dhunji Poonjiaji on 1 June 2026
View PDF Director's details changed for Mr Pervez Dhunji Poonjiaji on 1 June 2026 - link opens in a new window - 2 pages (2 pages)
15 Apr 2026 CS01 Confirmation statement made on 24 March 2026 with no updates
View PDF Confirmation statement made on 24 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2026 TM01 Termination of appointment of Emma Frankland as a director on 15 March 2026
View PDF Termination of appointment of Emma Frankland as a director on 15 March 2026 - link opens in a new window - 1 page (1 page)
26 Mar 2026 AD02 Register inspection address has been changed from 69 Deanfield Road Henley-on-Thames Oxfordshire RG9 1UU England to 126a High Street Ruislip Greater London HA4 8LL
View PDF Register inspection address has been changed from 69 Deanfield Road Henley-on-Thames Oxfordshire RG9 1UU England to 126a High Street Ruislip Greater London HA4 8LL - link opens in a new window - 1 page (1 page)
29 Dec 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 5 pages (5 pages)
17 Nov 2025 CH01 Director's details changed for Mr Pervez Dhunji Poonjiaji on 17 November 2025
View PDF Director's details changed for Mr Pervez Dhunji Poonjiaji on 17 November 2025 - link opens in a new window - 2 pages (2 pages)
17 Nov 2025 CH04 Secretary's details changed for Lms Sheridans Ltd on 17 November 2025
View PDF Secretary's details changed for Lms Sheridans Ltd on 17 November 2025 - link opens in a new window - 1 page (1 page)
17 Nov 2025 AD01 Registered office address changed from 16 Hughenden Avenue High Wycombe HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 17 November 2025
View PDF Registered office address changed from 16 Hughenden Avenue High Wycombe HP13 5RE England to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 17 November 2025 - link opens in a new window - 1 page (1 page)
07 Nov 2025 CH01 Director's details changed for Mr Mark Scott on 7 November 2025
View PDF Director's details changed for Mr Mark Scott on 7 November 2025 - link opens in a new window - 2 pages (2 pages)
07 Nov 2025 CH01 Director's details changed for Mrs Emma Frankland on 7 November 2025
View PDF Director's details changed for Mrs Emma Frankland on 7 November 2025 - link opens in a new window - 2 pages (2 pages)
21 May 2025 AP01 Appointment of Mr Pervez Dhunji Poonjiaji as a director on 20 May 2025
View PDF Appointment of Mr Pervez Dhunji Poonjiaji as a director on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 CS01 Confirmation statement made on 24 March 2025 with no updates
View PDF Confirmation statement made on 24 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2025 CH01 Director's details changed for Mrs Emma Frankland on 1 March 2025
View PDF Director's details changed for Mrs Emma Frankland on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 CH01 Director's details changed for Mr Mark Scott on 1 March 2025
View PDF Director's details changed for Mr Mark Scott on 1 March 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 AP04 Appointment of Lms Sheridans Ltd as a secretary on 19 December 2024
View PDF Appointment of Lms Sheridans Ltd as a secretary on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 TM02 Termination of appointment of Neil Douglas Block Management Ltd as a secretary on 19 December 2024
View PDF Termination of appointment of Neil Douglas Block Management Ltd as a secretary on 19 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024 AD01 Registered office address changed from C/O Neil Douglas Block Management Ltd Portland House Westfield Road Leighton Buzzard LU7 9GU England to 16 Hughenden Avenue High Wycombe HP13 5RE on 19 December 2024
View PDF Registered office address changed from C/O Neil Douglas Block Management Ltd Portland House Westfield Road Leighton Buzzard LU7 9GU England to 16 Hughenden Avenue High Wycombe HP13 5RE on 19 December 2024 - link opens in a new window - 1 page (1 page)
14 May 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)