43 HALF EDGE LANE RTM COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 03/04/243 April 2024 | Termination of appointment of Block Management Uk Limited as a secretary on 2024-04-01 |
| 03/04/243 April 2024 | Appointment of Mr Simon Mccole as a secretary on 2024-04-01 |
| 03/04/243 April 2024 | Director's details changed for Mr Jack Halpin on 2024-04-01 |
| 28/03/2428 March 2024 | Registered office address changed from C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB England to Flat 2 43 Half Edge Lane Eccles Manchester Greater Manchester M30 9AY on 2024-03-28 |
| 28/03/2428 March 2024 | Director's details changed for Mr Simon Mccole on 2024-03-27 |
| 28/03/2428 March 2024 | Secretary's details changed for Block Management Uk Limited on 2024-03-27 |
| 05/01/245 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Appointment of Mr Jack Halpin as a director on 2023-07-25 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 07/01/237 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Termination of appointment of Catriona Louise Quin as a director on 2022-09-29 |
| 28/09/2228 September 2022 | Appointment of Mr Simon Mccole as a director on 2022-09-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Termination of appointment of Peter Lawrence Mcgivern as a director on 2021-11-26 |
| 14/10/2114 October 2021 | Appointment of Emily Marguerite Rose Huggett as a director on 2021-10-12 |
| 07/07/217 July 2021 | Appointment of Kayleigh Clare Pierce as a director on 2021-06-30 |
| 06/07/216 July 2021 | Appointment of Catriona Louise Quin as a director on 2021-07-05 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL CASSERLY |
| 19/03/1919 March 2019 | CORPORATE SECRETARY APPOINTED CASSERLY PROPERTY MANAGEMENT LTD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/05/1722 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES FUREY |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/04/1629 April 2016 | 09/04/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GANJAVIAN |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | 09/04/15 NO MEMBER LIST |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/04/1416 April 2014 | 09/04/14 NO MEMBER LIST |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/05/131 May 2013 | 09/04/13 NO MEMBER LIST |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE GANJAVIAN / 13/04/2012 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE MCGIVERN / 13/04/2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/08/128 August 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 21/05/1221 May 2012 | 09/04/12 NO MEMBER LIST |
| 04/05/124 May 2012 | SECRETARY APPOINTED PAUL ANTHONY CASSERLY |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 23/24 MARKET PLACE READING RG1 2DE UNITED KINGDOM |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY ATLANTIS SECRETARIES LTD |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 12/04/1112 April 2011 | 09/04/11 NO MEMBER LIST |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRONG |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM FUREY / 08/04/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE DONALDSON / 08/04/2011 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED JAMES WILLIAM FUREY |
| 06/01/116 January 2011 | DIRECTOR APPOINTED PETER LAWRENCE MCGIVERN |
| 06/01/116 January 2011 | DIRECTOR APPOINTED PAMELA JANE GANJAVIAN |
| 06/01/116 January 2011 | DIRECTOR APPOINTED ANN MARIE DONALDSON |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WATERLOW NOMINEES LIMITED |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR ANDREW JAMES STRONG |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 15/04/1015 April 2010 | CORPORATE SECRETARY APPOINTED ATLANTIS SECRETARIES LTD |
| 09/04/109 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company