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12-14 NEW NORTH STREET RTM COMPANY LIMITED

Company number 07635504

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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)
14 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
07 Jun 2023 AP01 Appointment of Dr Judith Elsie Tyson as a director on 5 June 2023
30 May 2023 TM01 Termination of appointment of Barbara Ann Pond as a director on 23 May 2023
17 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
03 May 2023 AP01 Appointment of Mrs Catherine Knox as a director on 25 April 2023
23 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
27 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
28 Dec 2021 AA Accounts for a dormant company made up to 31 May 2021
16 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
29 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
22 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
24 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
01 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
11 May 2018 CH04 Secretary's details changed for Warwick Estates on 2 March 2018
11 May 2018 TM02 Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
11 May 2018 AP04 Appointment of Warwick Estates as a secretary on 2 March 2018
09 May 2018 AD01 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 9 May 2018
20 Nov 2017 AA Accounts for a dormant company made up to 31 May 2017
22 May 2017 CH04 Secretary's details changed for Urban Owners Limited on 6 December 2016
22 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 16 May 2016 no member list
23 Dec 2015 AP01 Appointment of Mrs Barbara Ann Pond as a director on 18 December 2015