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PICKERING HOUSE RTM COMPANY LIMITED

Company number 12760076

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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)
11 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
15 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
21 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Dec 2021 TM01 Termination of appointment of Albert George Leach as a director on 21 December 2021
21 Sep 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
20 Aug 2021 TM02 Termination of appointment of Rtmf Services Limited as a secretary on 12 August 2021
11 Aug 2021 AD01 Registered office address changed from Unit 1 Parsonage Business Centre Church Street Ticehurst East Sussex TN5 7DL to C/O Henderson Setterfield 194 Canterbury Road Birchington CT7 9AQ on 11 August 2021
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
01 Feb 2021 MA Memorandum and Articles of Association
01 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2020 AP01 Appointment of Mr Jeffrey William Foulger as a director on 22 July 2020
04 Aug 2020 AP01 Appointment of Mr Colin Paul Waters as a director on 22 July 2020
04 Aug 2020 AP01 Appointment of Mr Jivan Jyoti Sharma as a director on 22 July 2020
04 Aug 2020 AP01 Appointment of Mr Richard Simon Farr as a director on 22 July 2020
22 Jul 2020 NEWINC Incorporation