1-48 CHANDOS WAY RTM COMPANY LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Termination of appointment of Daniel Eliot Goldwater as a director on 2025-04-10

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28/05/2528 May 2025 Appointment of Mr Michael Larkin as a director on 2025-05-26

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07/05/257 May 2025 Confirmation statement made on 2025-05-06 with no updates

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24/06/2424 June 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-06 with no updates

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25/10/2325 October 2023 Appointment of Mr Daniel Eliot Goldwater as a director on 2023-10-24

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12/09/2312 September 2023 Secretary's details changed for Crabtree Pm Limited on 2023-09-12

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12/09/2312 September 2023 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-09-12

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13/06/2313 June 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-06 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-06 with no updates

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08/02/228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/10/1930 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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04/05/184 May 2018 DIRECTOR APPOINTED MR GERARD HENDRICK BENDIEN

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03/05/183 May 2018 DIRECTOR APPOINTED MR YACOB BERKOVICH

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03/05/183 May 2018 DIRECTOR APPOINTED MS RITA ADABA

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02/05/182 May 2018 DIRECTOR APPOINTED MR PHILLIP NORTON

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30/04/1830 April 2018 DIRECTOR APPOINTED MR MICHAEL FRANCIS CONWAY

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26/04/1826 April 2018 DIRECTOR APPOINTED MR DANIEL JACOB LITMAN

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON MASTERS

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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19/04/1719 April 2017 CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED

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07/05/167 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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