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THE LABORATORY BUILDING RTM COMPANY LIMITED

Company number 12125234

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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)
22 Feb 2024 CH01 Director's details changed for Mr Christian Benedict Murphy on 26 October 2023
22 Feb 2024 CH01 Director's details changed for Ms Karen Knope-Bullivant on 26 October 2023
22 Feb 2024 CH01 Director's details changed for Mr Guy Wilmer Riseley Hollingworth on 26 October 2023
22 Feb 2024 TM01 Termination of appointment of Alan Brodie as a director on 21 February 2024
22 Feb 2024 AP01 Appointment of Mr Michael Morton O'sullivan as a director on 21 February 2024
05 Jan 2024 AA Micro company accounts made up to 31 July 2023
06 Dec 2023 AP03 Appointment of Mr Michael Christopher George Harlow as a secretary on 6 December 2023
26 Oct 2023 AD01 Registered office address changed from Quadrant House Thomas More Square London E1W 1YW England to C/O Acquis the Atrium Curtis Road Dorking RH4 1XA on 26 October 2023
18 Sep 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
09 Jun 2023 AA Accounts for a dormant company made up to 31 July 2022
17 May 2023 AD01 Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Quadrant House Thomas More Square London E1W 1YW on 17 May 2023
14 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2021 AA Micro company accounts made up to 31 July 2021
03 Sep 2021 CS01 Confirmation statement made on 25 July 2021 with updates
18 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2020 AA Micro company accounts made up to 31 July 2020
01 Oct 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
10 Aug 2020 TM01 Termination of appointment of a director
07 Aug 2020 TM01 Termination of appointment of Jane Karen Woolf as a director on 7 July 2020
07 Aug 2020 TM01 Termination of appointment of Michael Townsend as a director on 7 July 2020
07 Aug 2020 TM01 Termination of appointment of Iain David Alan Robinson as a director on 7 July 2020