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22 CONSTANTINE STREET RTM COMPANY LIMITED

Company number 12537858

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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)
03 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
30 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Aug 2023 TM01 Termination of appointment of Philippa Anne Carter as a director on 2 August 2023
04 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
22 Mar 2023 TM02 Termination of appointment of Residential Block Management Group Limited as a secretary on 22 March 2023
22 Mar 2023 AP01 Appointment of Miss Philippa Anne Carter as a director on 22 March 2023
22 Mar 2023 AD01 Registered office address changed from C/O Plymouth Block Management the Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP England to 5 Napper Close Ascot SL5 8HG on 22 March 2023
22 Mar 2023 AP03 Appointment of Mr Roger John Carter as a secretary on 22 March 2023
19 Dec 2022 TM01 Termination of appointment of Robert Mehigan as a director on 1 December 2022
19 Dec 2022 TM02 Termination of appointment of Roger John Carter as a secretary on 1 December 2022
19 Dec 2022 TM01 Termination of appointment of Philippa Anne Carter as a director on 1 December 2022
19 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Dec 2022 AD01 Registered office address changed from 250 Fort Austin Avenue Plymouth PL6 5NZ England to C/O Plymouth Block Management the Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP on 12 December 2022
12 Dec 2022 AP04 Appointment of Residential Block Management Group Limited as a secretary on 1 December 2022
08 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
11 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
11 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
07 Dec 2020 AP01 Appointment of Mr Andrew Chan as a director on 1 November 2020
07 Dec 2020 AP01 Appointment of Mr Mark Anthony Rowe as a director on 1 November 2020
07 Dec 2020 AP01 Appointment of Mr Robert Mehigan as a director on 1 November 2020
07 Dec 2020 AP01 Appointment of Mr Joe Mumford as a director on 1 November 2020
09 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-06
30 Mar 2020 NEWINC Incorporation