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GRANGE WOOD RTM COMPANY LTD

Company number 09163615

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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 AA Accounts for a dormant company made up to 25 March 2023
16 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
13 Apr 2023 AP01 Appointment of Miss Kate Elizabeth Forster as a director on 13 April 2023
13 Apr 2023 AP01 Appointment of Mr Jason Ho Chun Tsang as a director on 12 April 2023
13 Feb 2023 TM01 Termination of appointment of Catrina Stevens Stevens as a director on 11 February 2023
19 Dec 2022 AA Accounts for a dormant company made up to 25 March 2022
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
13 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
28 Jun 2021 AA Accounts for a dormant company made up to 25 March 2021
28 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
23 Jun 2021 AD01 Registered office address changed from Beckenham and Bromley Property Management Ltd 27 Seven Acres New Ash Green Longfield DA3 8RN England to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on 23 June 2021
15 Mar 2021 TM01 Termination of appointment of Rtm Secretarial Ltd as a director on 15 March 2021
15 Mar 2021 TM01 Termination of appointment of Rtm Nominees Directors Ltd as a director on 15 March 2021
15 Mar 2021 AD01 Registered office address changed from Unit 2 Tanners Court Tanners Lane, East Wellow Romsey Hampshire SO51 6DP England to Beckenham and Bromley Property Management Ltd 27 Seven Acres New Ash Green Longfield DA3 8RN on 15 March 2021
15 Mar 2021 TM01 Termination of appointment of Rtm Nominees Directors Ltd as a director on 15 March 2021
18 Feb 2021 AA01 Current accounting period shortened from 26 March 2021 to 25 March 2021
30 Jan 2021 AA01 Current accounting period shortened from 31 August 2021 to 26 March 2021
09 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with updates
24 Apr 2020 AD01 Registered office address changed from Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to Unit 2 Tanners Court Tanners Lane, East Wellow Romsey Hampshire SO51 6DP on 24 April 2020
23 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
23 Mar 2020 TM01 Termination of appointment of Stacy Griffiths as a director on 23 March 2020
05 Dec 2019 AD01 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP on 5 December 2019
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
26 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
31 Dec 2018 TM01 Termination of appointment of Susan Jennifer Lowery as a director on 31 December 2018