43-47 BOLEYN ROAD RTM COMPANY LIMITED

Company number 08440779

Date	Type	Description	View / Download
02 Apr 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	(3 pages)
12 Apr 2023	TM02	Termination of appointment of Firstport Secretarial Limited as a secretary on 4 April 2023	(1 page)
12 Apr 2023	AD01	Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Alliance Managing Agents Ltd 6 Cochrane House Admirals Way, Canary Wharf London E14 9UD on 12 April 2023	(1 page)
12 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
21 Dec 2022	AD01	Registered office address changed from Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 21 December 2022	(1 page)
16 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
24 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
08 Apr 2021	AP01	Appointment of Mr Justin Ward as a director on 8 April 2021	(2 pages)
19 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
30 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
14 Jul 2020	TM01	Termination of appointment of Sean Emmet Dolan as a director on 14 July 2020	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
30 Jul 2019	AP04	Appointment of Firstport Secretarial Limited as a secretary on 30 July 2019	(2 pages)
30 Jul 2019	AD01	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 30 July 2019	(1 page)
09 Jun 2019	TM02	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 9 June 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr John Jeffery as a director on 2 April 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Mr Marc Faux as a director on 21 March 2019	(2 pages)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
14 Jan 2019	TM01	Termination of appointment of Francesca Louise D'emidio as a director on 11 January 2019	(1 page)
25 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
07 Jun 2018	TM02	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018	(1 page)
07 Jun 2018	AP04	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018	(2 pages)