WARWICK PLACE PUTNEY RTM COMPANY LIMITED
Company number 11498860
- Company Overview for WARWICK PLACE PUTNEY RTM COMPANY LIMITED (11498860)
- Filing history for WARWICK PLACE PUTNEY RTM COMPANY LIMITED (11498860)
- People for WARWICK PLACE PUTNEY RTM COMPANY LIMITED (11498860)
- More for WARWICK PLACE PUTNEY RTM COMPANY LIMITED (11498860)
| 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) |
|---|---|---|---|
| 12 Apr 2024 | AA | Micro company accounts made up to 24 December 2023 | |
| 15 Feb 2024 | AP01 | Appointment of Mr Steven Horan as a director on 1 February 2024 | |
| 10 Oct 2023 | TM01 | Termination of appointment of Reuben Jon Wheeler as a director on 3 October 2023 | |
| 21 Aug 2023 | AA | Micro company accounts made up to 24 December 2022 | |
| 21 Aug 2023 | CS01 | Confirmation statement made on 2 August 2023 with no updates | |
| 10 Aug 2022 | TM01 | Termination of appointment of Linda Joyce Oakley as a director on 9 August 2022 | |
| 02 Aug 2022 | CS01 | Confirmation statement made on 2 August 2022 with no updates | |
| 13 Jul 2022 | AA01 | Current accounting period extended from 31 August 2022 to 24 December 2022 | |
| 18 May 2022 | AA | Micro company accounts made up to 31 August 2021 | |
| 12 Jan 2022 | AP04 | Appointment of Amber Company Secretaries Limited as a secretary on 1 January 2022 | |
| 12 Jan 2022 | CH01 | Director's details changed for Mr Reuben Jon Wheeler on 1 January 2022 | |
| 12 Jan 2022 | CH01 | Director's details changed for Mr Scott Jason Harry Payne on 1 January 2022 | |
| 12 Jan 2022 | CH01 | Director's details changed for Ms Linda Joyce Oakley on 1 January 2022 | |
| 12 Jan 2022 | CH01 | Director's details changed for Mrs Marian Philomena Mcdonnell on 1 January 2022 | |
| 12 Jan 2022 | CH01 | Director's details changed for Mr Christopher John Girvan on 1 January 2022 | |
| 12 Jan 2022 | AD01 | Registered office address changed from 2 Tower Centre Hoddesdon Tower Centre Hoddeson Hertfordshire EN11 8UR England to 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 12 January 2022 | |
| 11 Jan 2022 | AD01 | Registered office address changed from 322 Upper Richmond Road London SW15 6TL England to 2 Tower Centre Hoddesdon Tower Centre Hoddeson Hertfordshire EN11 8UR on 11 January 2022 | |
| 11 Jan 2022 | TM02 | Termination of appointment of J C F P Secretaries Ltd as a secretary on 31 December 2021 | |
| 04 Aug 2021 | CS01 | Confirmation statement made on 2 August 2021 with no updates | |
| 25 Mar 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 03 Aug 2020 | CS01 | Confirmation statement made on 2 August 2020 with no updates | |
| 02 Dec 2019 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 09 Aug 2019 | CS01 | Confirmation statement made on 2 August 2019 with no updates | |
| 08 Aug 2019 | AP04 | Appointment of J C F P Secretaries Ltd as a secretary on 20 June 2019 | |
| 08 Aug 2019 | AD01 | Registered office address changed from C/O Linda Oakley 17 Norroy Road Putney London SW15 1QF United Kingdom to 322 Upper Richmond Road London SW15 6TL on 8 August 2019 |