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REDCOTE HOUSE RTM COMPANY LIMITED

Company number 09287553

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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)
17 Jul 2023 CH01 Director's details changed for James Minor on 17 July 2023
17 Jul 2023 CH01 Director's details changed for Adrian Guy Combrink on 17 July 2023
17 Jul 2023 CH01 Director's details changed for Mark Bellingham on 17 July 2023
17 Jul 2023 AP04 Appointment of Patrick Gardner Management Co Ltd as a secretary on 17 July 2023
17 Jul 2023 TM02 Termination of appointment of Susan Gandar as a secretary on 17 July 2023
12 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
12 Jul 2023 AD01 Registered office address changed from 43 High Street Bookham Leatherhead KT23 4AD England to 171 High Street Dorking RH4 1AD on 12 July 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
22 Aug 2022 AA Accounts for a dormant company made up to 31 October 2021
22 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
25 Apr 2022 AP03 Appointment of Mrs Susan Gandar as a secretary on 25 April 2022
25 Apr 2022 AD01 Registered office address changed from Flat 2, Redcote [Also Known as 2 Redcote House] 16 Pixham Lane Dorking RH4 1PT to 43 High Street Bookham Leatherhead KT23 4AD on 25 April 2022
06 Apr 2022 TM01 Termination of appointment of Elaine Thomas as a director on 31 March 2022
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
19 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
31 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
13 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
16 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
10 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
10 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
14 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015