64 -73 ACACIA WAY RTM COMPANY LTD

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-01-13 with no updates

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02/10/242 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/02/2423 February 2024 Micro company accounts made up to 2023-09-30

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15/01/2415 January 2024 Confirmation statement made on 2024-01-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/06/232 June 2023 Micro company accounts made up to 2022-09-30

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21/04/2321 April 2023 Notification of Michelle Louise Seymour as a person with significant control on 2019-01-14

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21/04/2321 April 2023 Notification of Dan Codrea as a person with significant control on 2019-01-14

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21/04/2321 April 2023 Notification of Jane Hubble as a person with significant control on 2019-01-14

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27/01/2327 January 2023 Cessation of Dan N/a Codrea as a person with significant control on 2023-01-27

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27/01/2327 January 2023 Cessation of Michelle Louise Seymour as a person with significant control on 2023-01-27

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27/01/2327 January 2023 Cessation of Jane N/a Hubble as a person with significant control on 2023-01-27

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27/01/2327 January 2023 Confirmation statement made on 2023-01-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/03/2216 March 2022 Micro company accounts made up to 2021-09-30

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26/01/2226 January 2022 Confirmation statement made on 2022-01-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/07/207 July 2020 DIRECTOR APPOINTED MR JOHN DAVID WREN

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 DIRECTOR APPOINTED MISS JANE HUBBLE

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30/07/1930 July 2019 APPOINTMENT TERMINATED, SECRETARY JANE HUBBLE

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30/07/1930 July 2019 CURRSHO FROM 31/01/2020 TO 30/09/2019

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 41 THE OVAL SIDCUP KENT DA15 9ER ENGLAND

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17/07/1917 July 2019 CORPORATE SECRETARY APPOINTED HAMMOND PROPERTIES MANAGEMENT LTD

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 23 BETTERTON DRIVE SIDCUP KENT DA14 4PS ENGLAND

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM CANONBURY MANAGEMENT 1 CAREY LANE LONDON GREATER LONDON EC2V 8AE ENGLAND

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14/01/1914 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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