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299 CASTLE ROAD RTM COMPANY LIMITED

Company number 05453541

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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)
15 Feb 2024 AA Micro company accounts made up to 16 May 2023
01 Jun 2023 AD01 Registered office address changed from 299 Castle Road Salisbury SP1 3SB England to Flat 2 299 Castle Road Salisbury SP1 3SB on 1 June 2023
17 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
17 May 2023 PSC01 Notification of Gary Ian Smith as a person with significant control on 17 May 2023
17 May 2023 PSC01 Notification of Karen Lee Kivett as a person with significant control on 17 May 2023
17 May 2023 PSC01 Notification of Luke Andrew Sharman as a person with significant control on 17 May 2023
17 May 2023 PSC09 Withdrawal of a person with significant control statement on 17 May 2023
01 Apr 2023 AP01 Appointment of Gary Ian Smith as a director on 1 April 2023
15 Feb 2023 TM01 Termination of appointment of Amber Louise Pemberton as a director on 11 February 2023
15 Feb 2023 CH01 Director's details changed for Karen Lee Kivett on 15 February 2023
15 Feb 2023 AA Micro company accounts made up to 16 May 2022
06 Jan 2023 AP01 Appointment of Karen Lee Kivett as a director on 6 January 2023
02 Nov 2022 TM01 Termination of appointment of Steve Mark Cox as a director on 2 November 2022
28 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
13 Feb 2022 AA Micro company accounts made up to 16 May 2021
03 Feb 2022 AP01 Appointment of Miss Amber Louise Pemberton as a director on 1 February 2022
31 Jan 2022 AP03 Appointment of Mr Luke Andrew Sharman as a secretary on 29 January 2022
18 Oct 2021 TM01 Termination of appointment of Jason Hack as a director on 18 October 2021
18 Oct 2021 TM02 Termination of appointment of Stephanie Howard as a secretary on 18 October 2021
27 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
12 Feb 2021 AA Micro company accounts made up to 16 May 2020
27 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
16 Feb 2020 AA Micro company accounts made up to 16 May 2019
11 Nov 2019 AP01 Appointment of Mr Luke Andrew Sharman as a director on 8 October 2019
12 Aug 2019 AD01 Registered office address changed from C/O Company Secretary Flat 1 299 Castle Road Salisbury Wiltshire SP1 3SB to 299 Castle Road Salisbury SP1 3SB on 12 August 2019