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12 RECREATION ROAD RTM COMPANY LIMITED

Company number 08795848

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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)
20 Dec 2023 AA01 Current accounting period extended from 30 November 2023 to 31 March 2024
20 Dec 2023 TM01 Termination of appointment of Daniel Summerfield as a director on 24 November 2023
20 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
14 Sep 2023 PSC04 Change of details for a person with significant control
13 Sep 2023 PSC04 Change of details for Ms Lauren Josephine Ironmonger Brown as a person with significant control on 13 September 2023
13 Sep 2023 PSC04 Change of details for Mr Simon Gray as a person with significant control on 13 September 2023
13 Sep 2023 CH01 Director's details changed for Daniel Summerfield on 13 September 2023
13 Sep 2023 CH01 Director's details changed for Ms Lauren Josephine Ironmonger Brown on 13 September 2023
13 Sep 2023 AD01 Registered office address changed from Heathfield Petworth Road Milford Godalming Surrey GU8 5BY England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 13 September 2023
23 Aug 2023 AA Micro company accounts made up to 30 November 2022
22 May 2023 CH01 Director's details changed for Daniel Summerfield on 22 May 2023
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with updates
28 Nov 2022 AA Micro company accounts made up to 30 November 2021
17 Nov 2022 TM01 Termination of appointment of Simon Gray as a director on 11 May 2022
20 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
20 Dec 2021 PSC07 Cessation of James Brown as a person with significant control on 11 June 2021
20 Dec 2021 PSC01 Notification of Lauren Brown as a person with significant control on 11 June 2021
20 Dec 2021 CH01 Director's details changed for Daniel Summerfield on 20 December 2021
10 Sep 2021 TM01 Termination of appointment of James Brown as a director on 11 June 2021
10 Sep 2021 AP01 Appointment of Mrs Lauren Brown as a director on 11 June 2021
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
02 Feb 2021 CS01 Confirmation statement made on 29 November 2020 with updates
02 Feb 2021 AP01 Appointment of Daniel Summerfield as a director on 12 November 2020
01 Feb 2021 TM01 Termination of appointment of Sarah Wooding as a director on 12 November 2020
03 Aug 2020 AA Micro company accounts made up to 30 November 2019