6 BYCULLAH ROAD RTM COMPANY LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-04 with no updates

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05/03/255 March 2025 Director's details changed for Mr Christopher James Hancocks on 2025-03-04

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04/03/254 March 2025 Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mr Malcolm Barnfield on 2025-03-04

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04/03/254 March 2025 Director's details changed for Ms Georgie Russell on 2025-03-04

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04/03/254 March 2025 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04

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24/09/2424 September 2024 Accounts for a dormant company made up to 2023-12-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Accounts for a dormant company made up to 2022-12-31

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/05/2219 May 2022 Director's details changed for Christopher James Hancocks on 2022-05-03

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19/05/2219 May 2022 Confirmation statement made on 2022-05-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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20/03/1920 March 2019 DIRECTOR APPOINTED MR MALCOLM BARNFIELD

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20/03/1920 March 2019 DIRECTOR APPOINTED MS GEORGIE RUSSELL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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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 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 04/05/18, WITH UPDATES

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06/03/186 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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05/05/175 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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