- Company Overview for HP (ONE) RTM COMPANY LIMITED (10543244)
- Filing history for HP (ONE) RTM COMPANY LIMITED (10543244)
- People for HP (ONE) RTM COMPANY LIMITED (10543244)
- More for HP (ONE) RTM COMPANY LIMITED (10543244)
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) |
---|---|---|---|
06 Jan 2024 | CS01 | Confirmation statement made on 29 December 2023 with no updates | |
11 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
11 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
11 Jan 2023 | TM01 | Termination of appointment of Peter Michael Daughton as a director on 30 December 2022 | |
27 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
12 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with no updates | |
09 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
01 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
01 Mar 2021 | CS01 | Confirmation statement made on 29 December 2020 with no updates | |
01 Nov 2020 | AP01 | Appointment of Ms Gillian Patricia Phillips as a director on 30 October 2020 | |
30 Oct 2020 | TM01 | Termination of appointment of John Couth as a director on 26 October 2020 | |
30 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
08 Apr 2020 | PSC08 | Notification of a person with significant control statement | |
03 Jan 2020 | CS01 | Confirmation statement made on 29 December 2019 with no updates | |
03 Jan 2020 | PSC07 | Cessation of Peter Charles Milford as a person with significant control on 9 February 2019 | |
27 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
07 Jan 2019 | CS01 | Confirmation statement made on 29 December 2018 with no updates | |
04 Feb 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
01 Jan 2018 | CS01 | Confirmation statement made on 29 December 2017 with no updates | |
01 Jan 2018 | TM02 | Termination of appointment of Rtmf Services Limited as a secretary on 1 January 2018 | |
05 Apr 2017 | AD01 | Registered office address changed from 106 Courtlands, Hayes Point Hayes Road Sully Penarth CF64 5QG Wales to 126 Woodlands, Hayes Point Hayes Road Sully Penarth CF64 5QE on 5 April 2017 | |
05 Apr 2017 | AD01 | Registered office address changed from Unit C Arun House the Office Village River Way Uckfield East Sussex TN22 1SL to 106 Courtlands, Hayes Point Hayes Road Sully Penarth CF64 5QG on 5 April 2017 | |
24 Jan 2017 | TM01 | Termination of appointment of Christine Cummings as a director on 20 January 2017 | |
13 Jan 2017 | AP01 | Appointment of Ms Helen Mary Gallagher as a director on 30 December 2016 | |
13 Jan 2017 | AP01 | Appointment of Mrs Christine Cummings as a director on 30 December 2016 |