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MARKHAM HOUSE (FARNBOROUGH) RTM COMPANY LTD

Company number 10743365

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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)
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Sep 2023 CH01 Director's details changed for Claire Elizabeth Phillips on 12 September 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
19 May 2021 AA Micro company accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
26 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
07 Apr 2020 TM01 Termination of appointment of Paula Louise Evans as a director on 6 April 2020
17 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
09 Jan 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
09 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
24 Apr 2019 AP04 Appointment of Itsyourplace Ltd as a secretary on 24 April 2019
24 Apr 2019 TM02 Termination of appointment of Mixten Services Ltd as a secretary on 24 April 2019
18 Apr 2019 AD01 Registered office address changed from C/O Mixten Services Ltd, 377 - 399 London Road, Camberley, Surrey GU15 3HL England to Victoria House Victoria House 178-180 Fleet Road Fleet Hampshire GU51 4DA on 18 April 2019
10 Feb 2019 AP01 Appointment of Claire Elizabeth Phillips as a director on 10 February 2019
08 Feb 2019 TM01 Termination of appointment of Mike Haines as a director on 8 February 2019
08 Feb 2019 AP01 Appointment of Mrs Paula Louise Evans as a director on 8 February 2019
08 Feb 2019 PSC08 Notification of a person with significant control statement
08 Feb 2019 PSC07 Cessation of Mixten Services Ltd as a person with significant control on 8 February 2019
28 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
01 Jun 2018 AD01 Registered office address changed from C/O Mixten Services Ltd, 269 Farnborough Road Farnborough Hampshire GU14 7LY United Kingdom to C/O Mixten Services Ltd, 377 - 399 London Road, Camberley, Surrey GU15 3HL on 1 June 2018
10 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates