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54 HOWARD ROAD RTM COMPANY LTD

Company number 12673046

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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)
25 Jun 2024 AP01 Appointment of Ms Lena Allen as a director on 24 June 2024
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
08 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
09 Mar 2023 TM01 Termination of appointment of Andrew Branford as a director on 7 March 2023
21 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
11 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
26 Feb 2021 PSC08 Notification of a person with significant control statement
23 Dec 2020 AD01 Registered office address changed from Flat 1 54 Howard Road Southampton Hampshire SO15 5BL England to Equity Court 73-75 Millbrook Road East Southampton SO15 1JS on 23 December 2020
23 Dec 2020 PSC07 Cessation of Jeni N/a Shergold as a person with significant control on 23 December 2020
23 Dec 2020 PSC07 Cessation of David Putley as a person with significant control on 23 December 2020
23 Dec 2020 PSC07 Cessation of Andrew Branford as a person with significant control on 23 December 2020
23 Dec 2020 CH01 Director's details changed for David N/a Putley on 23 December 2020
23 Dec 2020 CH01 Director's details changed for Andrew N/a Branford on 23 December 2020
24 Aug 2020 AD01 Registered office address changed from Co Canonbury Management Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to Flat 1 54 Howard Road Southampton Hampshire SO15 5BL on 24 August 2020
24 Aug 2020 TM01 Termination of appointment of Rtm Nominee Directors Ltd as a director on 24 August 2020
24 Aug 2020 TM01 Termination of appointment of Rtm Secretarial Ltd as a director on 24 August 2020
15 Jun 2020 NEWINC Incorporation