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31-33 CHURCH ROAD RTM COMPANY LIMITED

Company number 05295814

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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)
09 Jul 2018 AP01 Appointment of Ms Carol Goulty as a director on 2 July 2018
09 Jul 2018 AP01 Appointment of Mr Lawrence Klimczyk as a director on 2 July 2018
09 Jul 2018 AP01 Appointment of Mrs Susan Marshall as a director on 4 July 2018
04 May 2018 AA Accounts for a dormant company made up to 30 November 2017
03 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
26 Jul 2017 AD01 Registered office address changed from Middlesex House 130 College Road Harrow HA1 1BQ England to C/O Jfm Block and Estate Management Middlesex House, 130 College Road Harrow HA1 1BQ on 26 July 2017
29 Jun 2017 AD01 Registered office address changed from Canada House Field End Road Ruislip HA4 9NA England to Middlesex House 130 College Road Harrow HA1 1BQ on 29 June 2017
29 Jun 2017 CH04 Secretary's details changed for Jfm Block & Estate Management Llp on 29 June 2017
03 Apr 2017 AP04 Appointment of Jfm Block & Estate Management Llp as a secretary on 3 April 2017
03 Apr 2017 AD01 Registered office address changed from 33a Church Road Richmond Surrey TW9 1UA to Canada House Field End Road Ruislip HA4 9NA on 3 April 2017
09 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
11 Mar 2016 AA Accounts for a dormant company made up to 30 November 2015
11 Dec 2015 AR01 Annual return made up to 24 November 2015 no member list
08 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
22 Dec 2014 AR01 Annual return made up to 24 November 2014 no member list
22 Dec 2014 AD01 Registered office address changed from 33a Church Road Church Road Richmond Surrey TW9 1UA England to 33a Church Road Richmond Surrey TW9 1UA on 22 December 2014
10 Dec 2014 TM02 Termination of appointment of Carol Ann Goulty as a secretary on 1 November 2014
10 Dec 2014 TM01 Termination of appointment of Carol Ann Goulty as a director on 1 November 2014
10 Dec 2014 AD01 Registered office address changed from 29 Albert Road Richmond Surrey TW10 6DJ to 33a Church Road Church Road Richmond Surrey TW9 1UA on 10 December 2014
14 Jul 2014 AP01 Appointment of Mr Joe Blackman as a director on 14 July 2014
13 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Jan 2014 AP03 Appointment of Ms Carol Ann Goulty as a secretary
12 Jan 2014 TM01 Termination of appointment of Joe Blackman as a director
12 Jan 2014 TM02 Termination of appointment of Joe Blackman as a secretary