36 AIGBURTH DRIVE RTM COMPANY LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2025-03-31

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11/04/2511 April 2025 Confirmation statement made on 2025-03-31 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-31 with no updates

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16/11/2316 November 2023 Director's details changed for Ryan O'connor on 2023-11-15

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16/11/2316 November 2023 Registered office address changed from Flat 5 36 Aigburth Drive Liverpool Merseyside L17 4JE England to 161-165 Picton Road Wavertree Liverpool L15 4LG on 2023-11-16

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22/06/2322 June 2023 Total exemption full accounts made up to 2023-03-31

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12/04/2312 April 2023 Termination of appointment of Nicola Jones as a secretary on 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-31 with no updates

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12/04/2312 April 2023 Notification of Ryan O'connor as a person with significant control on 2023-03-31

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12/04/2312 April 2023 Cessation of Nicola Anne Jones as a person with significant control on 2023-03-31

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12/04/2312 April 2023 Termination of appointment of David Jones as a director on 2023-03-31

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12/04/2312 April 2023 Termination of appointment of Nicola Jones as a director on 2023-03-31

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12/04/2312 April 2023 Termination of appointment of Rtm Secretarial Ltd as a director on 2023-03-31

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09/04/229 April 2022 Confirmation statement made on 2022-03-31 with no updates

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09/04/229 April 2022 Change of details for Mrs Nicoa Anne Jones as a person with significant control on 2022-03-31

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13/10/2113 October 2021 Confirmation statement made on 2021-03-31 with no updates

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15/06/1715 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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02/10/162 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
C/O CANONBURY MANAGEMENT ONE CAREY LANE
LONDON
EC2V 8AE
ENGLAND

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30/09/1530 September 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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