20HG RTM COMPANY LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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30/04/2530 April 2025 Termination of appointment of Hayk Gyuzalyan as a director on 2018-12-04

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23/04/2523 April 2025 Confirmation statement made on 2025-04-11 with no updates

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27/08/2427 August 2024 Accounts for a dormant company made up to 2023-12-25

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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31/01/2431 January 2024 Secretary's details changed for Vestra Property Management Limited on 2024-01-31

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22/01/2422 January 2024 Secretary's details changed for Vestra Property Management Limited on 2024-01-21

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25/12/2325 December 2023 Annual accounts for year ending 25 Dec 2023

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16/08/2316 August 2023 Accounts for a dormant company made up to 2022-12-25

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with no updates

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25/12/2225 December 2022 Annual accounts for year ending 25 Dec 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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04/05/224 May 2022 Secretary's details changed for Vestra Property Management Limited on 2022-05-04

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04/05/224 May 2022 Director's details changed for Janice Mina Morgan on 2022-05-04

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04/05/224 May 2022 Director's details changed for Keith Francis Walker on 2022-05-04

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25/12/2125 December 2021 Annual accounts for year ending 25 Dec 2021

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25/12/2025 December 2020 Annual accounts for year ending 25 Dec 2020

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18/09/2018 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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25/12/1925 December 2019 Annual accounts for year ending 25 Dec 2019

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM FIRST FLOOR AUDIT HOUSE 151 HIGH STREET BILLERICAY CM12 9AB ENGLAND

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08/10/198 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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25/12/1825 December 2018 Annual accounts for year ending 25 Dec 2018

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03/12/183 December 2018 CORPORATE SECRETARY APPOINTED VESTRA PROPERTY MANAGEMENT LIMITED

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW CM20 2BN ENGLAND

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19/11/1819 November 2018 APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD

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15/05/1815 May 2018 APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW UNITED KINGDOM

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15/05/1815 May 2018 CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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02/03/182 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/17

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25/12/1725 December 2017 Annual accounts for year ending 25 Dec 2017

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15/05/1715 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 06/12/2016

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16

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10/02/1710 February 2017 PREVSHO FROM 31/05/2017 TO 25/12/2016

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25/12/1625 December 2016 Annual accounts for year ending 25 Dec 2016

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06/05/166 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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