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35-37 ST. STEPHENS GARDENS RTM LIMITED

Company number 07338828

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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 Mar 2024 PSC01 Notification of Peter Malcolm Village as a person with significant control on 11 March 2024
14 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 14 March 2024
10 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
08 Jun 2023 AP01 Appointment of Ms Veronica Eva Blecker as a director on 24 May 2023
08 Jun 2023 AP01 Appointment of Mr Kenneth Wallace Morgan as a director on 24 May 2023
30 May 2023 AP01 Appointment of Mr Peter Malcolm Village as a director on 24 May 2023
17 May 2023 AA Micro company accounts made up to 31 August 2022
23 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
23 Aug 2022 TM01 Termination of appointment of Leif Lindback as a director on 8 July 2022
27 May 2022 AA Micro company accounts made up to 31 August 2021
16 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
21 May 2021 AA Micro company accounts made up to 31 August 2020
13 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
20 May 2020 AA Micro company accounts made up to 31 August 2019
07 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
17 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
18 Jan 2019 PSC08 Notification of a person with significant control statement
18 Jan 2019 AP01 Appointment of Mr Tobia Valentino Cassandro as a director on 30 May 2018
18 Jan 2019 PSC07 Cessation of Harry Rollo Gabb as a person with significant control on 18 January 2019
18 Jan 2019 TM01 Termination of appointment of Harry Rollo Gabb as a director on 18 January 2019
14 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
18 May 2018 AA Accounts for a dormant company made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
05 May 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Aug 2016 AD01 Registered office address changed from 58 Adam Avenue Great Sutton Ellesmere Port Cheshire CH66 4LH United Kingdom to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 30 August 2016