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47 PARKFIELD RTM COMPANY LIMITED

Company number 13474740

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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)
27 Dec 2023 AA Accounts for a dormant company made up to 30 June 2023
10 Aug 2023 AP03 Appointment of Ms Carolyn Delaney as a secretary on 1 August 2023
09 Aug 2023 AD01 Registered office address changed from 72 Aigburth Road Liverpool L17 7BN United Kingdom to Coniston House Mossley Hill Drive Liverpool L17 0EW on 9 August 2023
09 Aug 2023 TM02 Termination of appointment of Residence Liverpool Ltd as a secretary on 1 August 2023
29 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
22 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
28 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
17 Mar 2022 PSC08 Notification of a person with significant control statement
01 Feb 2022 PSC07 Cessation of Gordon Cuthbert as a person with significant control on 31 January 2022
01 Feb 2022 TM01 Termination of appointment of Gordon Cuthbert as a director on 31 January 2022
06 Oct 2021 CERTNM Company name changed 47 parkfield rtm LIMITED\certificate issued on 06/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-30
27 Jul 2021 AP01 Appointment of Mr Tim Derby as a director on 27 July 2021
27 Jul 2021 AP01 Appointment of Mrs Emma Chaloner as a director on 27 July 2021
27 Jul 2021 AD01 Registered office address changed from 54 st James Street Liverpool Merseyside L1 0AB United Kingdom to 72 Aigburth Road Liverpool L17 7BN on 27 July 2021
24 Jun 2021 NEWINC Incorporation