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20 SINCLAIR ROAD RTM COMPANY LIMITED

Company number 11074825

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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)
01 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
18 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
01 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
19 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
07 Dec 2021 CH01 Director's details changed for Rona Fitzpatrick on 11 November 2021
07 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
28 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
18 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
14 Aug 2020 TM01 Termination of appointment of James Hendy as a director on 3 August 2020
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
15 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
16 Nov 2018 AP01 Appointment of Mr James Hendy as a director on 16 November 2018
18 Jun 2018 AD01 Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 18 June 2018
18 Jun 2018 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
18 Jun 2018 TM02 Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
18 Dec 2017 MA Memorandum and Articles of Association
18 Dec 2017 MA Memorandum and Articles of Association
28 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-28
21 Nov 2017 NEWINC Incorporation