38 BERRYLANDS ROAD RTM COMPANY LTD

Company Documents

DateDescription
19/03/2519 March 2025 Secretary's details changed for Dr Bryony Conway on 2024-11-20

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with no updates

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11/10/2411 October 2024 Micro company accounts made up to 2024-03-31

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08/04/248 April 2024 Notification of a person with significant control statement

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Cessation of Bryony May Conway as a person with significant control on 2024-03-26

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with no updates

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21/03/2421 March 2024 Confirmation statement made on 2024-03-19 with updates

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09/03/249 March 2024 Director's details changed for Mrs Bryony May Conway on 2024-02-29

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27/12/2327 December 2023 Appointment of Ms Hannah Shakir as a director on 2023-12-19

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22/12/2322 December 2023 Termination of appointment of Clive Holt as a director on 2023-12-19

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22/12/2322 December 2023 Registered office address changed from 121 John Ruskin Street John Ruskin Street London SE5 0PQ England to 121 John Ruskin Street London SE5 0PQ on 2023-12-22

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29/09/2329 September 2023 Registered office address changed from 38C Berrylands Road Surbiton Surrey KT5 8PD United Kingdom to 121 John Ruskin Street John Ruskin Street London SE5 0PQ on 2023-09-29

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08/09/238 September 2023 Termination of appointment of Ian Paul Mitchell as a director on 2023-09-08

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08/09/238 September 2023 Appointment of Mr Paul Michael Davis as a director on 2023-09-08

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08/08/238 August 2023 Appointment of Mr Clive Holt as a director on 2023-08-08

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08/08/238 August 2023 Appointment of Mr Jack William Harris as a director on 2023-08-08

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04/08/234 August 2023 Termination of appointment of Ian Paul Mitchell as a secretary on 2023-08-04

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31/07/2331 July 2023 Cessation of Ian Paul Mitchell as a person with significant control on 2023-07-31

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20/03/2320 March 2023 Incorporation

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