17 WOODBOURNE AVENUE RTM COMPANY LTD filing history - Find and update company information

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17 WOODBOURNE AVENUE RTM COMPANY LTD

Company number 13464490

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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)
13 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Aug 2022	CH01	Director's details changed for Benjamin Edward Wilson on 19 August 2022	View PDF Director's details changed for Benjamin Edward Wilson on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CH03	Secretary's details changed for Ms Gemma Yolanda Colucci on 19 August 2022	View PDF Secretary's details changed for Ms Gemma Yolanda Colucci on 19 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC04	Change of details for Mr Benjamin Edward Wilson as a person with significant control on 30 May 2022	View PDF Change of details for Mr Benjamin Edward Wilson as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AD01	Registered office address changed from 17 17 Woodbourne Avenue Streatham London SW16 1UP England to 17 Woodbourne Avenue London SW16 1UP on 17 June 2022	View PDF Registered office address changed from 17 17 Woodbourne Avenue Streatham London SW16 1UP England to 17 Woodbourne Avenue London SW16 1UP on 17 June 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2022	AP03	Appointment of Ms Gemma Yolanda Colucci as a secretary on 13 January 2022	View PDF Appointment of Ms Gemma Yolanda Colucci as a secretary on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	PSC01	Notification of Annalise Terese Mascarenhas as a person with significant control on 22 October 2021	View PDF Notification of Annalise Terese Mascarenhas as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC01	Notification of Andrew Peter Collins as a person with significant control on 22 October 2021	View PDF Notification of Andrew Peter Collins as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC01	Notification of Benjamin Edward Wilson as a person with significant control on 22 October 2021	View PDF Notification of Benjamin Edward Wilson as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 22 October 2021	View PDF Withdrawal of a person with significant control statement on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AD01	Registered office address changed from Flat 6 17 Woodbourne Avenue London SW16 1UP England to 17 17 Woodbourne Avenue Streatham London SW16 1UP on 15 October 2021	View PDF Registered office address changed from Flat 6 17 Woodbourne Avenue London SW16 1UP England to 17 17 Woodbourne Avenue Streatham London SW16 1UP on 15 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Rtm Secretarial Ltd as a director on 11 October 2021	View PDF Termination of appointment of Rtm Secretarial Ltd as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Rtm Nominees Directors Ltd as a director on 11 October 2021	View PDF Termination of appointment of Rtm Nominees Directors Ltd as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AD01	Registered office address changed from Unit 2 Tanners Court Tanners Lane Romsey Hampshire SO51 6DP England to Flat 6 17 Woodbourne Avenue London SW16 1UP on 11 October 2021	View PDF Registered office address changed from Unit 2 Tanners Court Tanners Lane Romsey Hampshire SO51 6DP England to Flat 6 17 Woodbourne Avenue London SW16 1UP on 11 October 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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