10 THREE LEANDER RTM COMPANY LIMITED

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DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2025-01-31

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10/02/2510 February 2025 Confirmation statement made on 2025-01-25 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/11/2422 November 2024 Appointment of Mr Peter Stanley Borland as a director on 2024-11-18

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22/11/2422 November 2024 Appointment of Ms Zara Lauren Clarke as a director on 2024-11-18

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18/11/2418 November 2024 Notification of Oliverio Garcia Aleman as a person with significant control on 2024-11-07

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17/11/2417 November 2024 Termination of appointment of Sophie Louise Samuelson as a director on 2024-11-07

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08/11/248 November 2024 Registered office address changed from 103 Leander Road Flat 2 London SW2 2NB England to 103 Leander Road London SW2 2NB on 2024-11-08

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08/11/248 November 2024 Termination of appointment of Dominic Hugh Samuelson as a secretary on 2024-11-06

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08/11/248 November 2024 Termination of appointment of Dominic Hugh Samuelson as a director on 2024-11-06

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08/11/248 November 2024 Termination of appointment of Charles Robert Louis Samuelson as a director on 2024-11-06

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08/11/248 November 2024 Appointment of Mr Oliverio Xeray Garcia Aleman as a secretary on 2024-11-07

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08/11/248 November 2024 Cessation of Sophie Louise Samuelson as a person with significant control on 2024-11-06

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04/11/244 November 2024 Registered office address changed from Frog Hall Balsham Cambridge CB21 4DX England to 103 Leander Road Flat 2 London SW2 2NB on 2024-11-04

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17/10/2417 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-25 with no updates

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20/10/2320 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

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23/10/2223 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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18/10/2118 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/01/19

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27/06/1927 June 2019 DIRECTOR APPOINTED MR OLIVERIO XERAY GARCIA ALEMAN

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH AUSTIN

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24/06/1924 June 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REMBRIDGE

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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24/01/1924 January 2019 Annual accounts for year ending 24 Jan 2019

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22/10/1822 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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24/01/1724 January 2017 APPOINTMENT TERMINATED, DIRECTOR CAREN TILDESLEY

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12/11/1612 November 2016 APPOINTMENT TERMINATED, SECRETARY CAREN TILDESLEY

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12/11/1612 November 2016 SECRETARY APPOINTED MR DOMINIC HUGH SAMUELSON

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19/10/1619 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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05/07/165 July 2016

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM, 25 PARK CLOSE, HOUNSLOW, TW3 2HN, ENGLAND

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17/06/1617 June 2016 DIRECTOR APPOINTED MR JOSEPH THOMAS AUSTIN

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG REYNOLDS

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17/06/1617 June 2016 DIRECTOR APPOINTED MR ALEXANDER LEWIS REMBRIDGE

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14/02/1614 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAREN MARGARET TILDESLEY / 01/11/2014

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14/02/1614 February 2016 24/01/16 NO MEMBER LIST

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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03/08/153 August 2015 DIRECTOR APPOINTED MR DOMINIC HUGH SAMUELSON

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03/08/153 August 2015 DIRECTOR APPOINTED MR CHARLES ROBERT LOUIS SAMUELSON

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03/08/153 August 2015 DIRECTOR APPOINTED MISS SOPHIE LOUISE SAMUELSON

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SUTTON

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11/02/1511 February 2015 SAIL ADDRESS CHANGED FROM: 25 HERONS PLACE ISLEWORTH MIDDLESEX TW7 7BE ENGLAND

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG REYNOLDS / 01/11/2014

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM, 103 LEANDER ROAD, LONDON, SW2 2NB

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11/02/1511 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS CAREN MARGARET TILDESLEY / 01/11/2014

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11/02/1511 February 2015 24/01/15 NO MEMBER LIST

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/10/1413 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/01/1426 January 2014 24/01/14 NO MEMBER LIST

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14/10/1314 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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14/10/1314 October 2013 DIRECTOR APPOINTED MR WILLIAM RICHARD CHRISTOPHER SUTTON

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11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR CIARA HENRY

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAREN MARGARET TILDESLEY / 05/02/2013

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05/02/135 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/02/135 February 2013 24/01/13 NO MEMBER LIST

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS CIARA ELIZABETH HENRY / 05/02/2013

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05/02/135 February 2013 SAIL ADDRESS CREATED

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/01/137 January 2013 DIRECTOR APPOINTED MS LAUREN GLASGOW

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06/01/136 January 2013 APPOINTMENT TERMINATED, DIRECTOR TOM ESSLEMONT

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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29/01/1229 January 2012 24/01/12 NO MEMBER LIST

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29/01/1229 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS CAREN MARGARET TILDESLEY / 29/01/2012

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29/01/1229 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG REYNOLDS / 06/08/2011

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29/01/1229 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS CIARA ELIZABETH HENRY / 29/01/2012

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29/01/1229 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAREN MARGARET TILDESLEY / 06/08/2011

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14/10/1114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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24/01/1124 January 2011 24/01/11 NO MEMBER LIST

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG REYNOLDS / 24/01/2011

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS CAREN MARGARET TILDESLEY / 24/01/2011

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ESSLEMONT / 24/01/2011

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11/10/1011 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAREN MARGARET TILDESLEY / 02/02/2010

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02/02/102 February 2010 09/01/10 NO MEMBER LIST

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CAREN MARGARET TILDESLEY / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS CIARA ELIZABETH HENRY / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOM ESSLEMONT / 02/02/2010

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09/01/099 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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