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BURTON HALL RTM COMPANY LIMITED

Company number 06519966

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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 Nov 2019 TM01 Termination of appointment of Martin Lawrence as a director on 14 November 2019
08 Sep 2019 AP01 Appointment of Mr Peter Wilcox as a director on 1 September 2019
31 Aug 2019 AP01 Appointment of Mrs Marilyn Wilcox as a director on 20 August 2019
31 Aug 2019 AP01 Appointment of Kimberley Ann Hughes as a director on 20 August 2019
31 Aug 2019 TM01 Termination of appointment of David James Mcdermott as a director on 20 August 2019
14 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
14 Mar 2019 AD01 Registered office address changed from 2 Burton Hall, Hall Drive Burton-on-the-Wolds Loughborough LE12 5AZ England to Apartment 5, Burton Hall Hall Drive Burton-on-the-Wolds Loughborough LE12 5AZ on 14 March 2019
03 Mar 2019 AP03 Appointment of Mr Douglas William Keast as a secretary on 3 March 2019
03 Mar 2019 TM02 Termination of appointment of Margaret Audrey Mcdermott as a secretary on 3 March 2019
10 Dec 2018 TM01 Termination of appointment of Barry Victor Brodrick as a director on 31 July 2017
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Aug 2018 AP01 Appointment of Mr Martin Lawrence as a director on 17 July 2018
30 Jul 2018 TM01 Termination of appointment of Maurice George Belsham as a director on 30 March 2018
11 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
03 Dec 2017 TM02 Termination of appointment of Michael Chambers as a secretary on 1 March 2017
03 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
01 Mar 2017 TM01 Termination of appointment of Norma Elizabeth Chambers as a director on 28 February 2017
12 Oct 2016 AD01 Registered office address changed from Apartment 2 Burton Hall, Hall Drive Burton-on-the-Wolds Loughborough LE12 5AZ England to 2 Burton Hall, Hall Drive Burton-on-the-Wolds Loughborough LE12 5AZ on 12 October 2016
11 Oct 2016 AD01 Registered office address changed from Apartment 3 Burton Hall, Hall Drive Burton-on-the-Wolds Loughborough LE12 5AZ England to Apartment 2 Burton Hall, Hall Drive Burton-on-the-Wolds Loughborough LE12 5AZ on 11 October 2016
11 Oct 2016 CH03 Secretary's details changed for Mrs Margaret Audrey Mcdermott on 1 October 2016
10 Oct 2016 AP03 Appointment of Mrs Margaret Audrey Mcdermott as a secretary on 1 October 2016
10 Oct 2016 AD01 Registered office address changed from Apartment 5 Burton Hall Hall Drive Burton on the Wolds Loughborough Leicestershire LE12 5AZ to Apartment 3 Burton Hall, Hall Drive Burton-on-the-Wolds Loughborough LE12 5AZ on 10 October 2016
21 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 1 March 2016 no member list