ADAMSON ROAD 15 RTM LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Total exemption full accounts made up to 2024-02-29

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22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with no updates

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23/07/2423 July 2024 Appointment of Whitestone Estates as a secretary on 2024-07-23

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23/07/2423 July 2024 Termination of appointment of Swa (Uk) Limited as a secretary on 2024-07-23

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23/07/2423 July 2024 Registered office address changed from Swa (Uk) Limited 1 & 2 the Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ England to 13a Heath Street London NW3 6TP on 2024-07-23

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17/05/2417 May 2024 Termination of appointment of Swa (Uk) Ltd as a director on 2024-05-17

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-13 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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16/10/2316 October 2023 Amended total exemption full accounts made up to 2022-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-13 with no updates

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23/12/2223 December 2022 Appointment of Mrs Sally Stothard as a director on 2022-12-20

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23/12/2223 December 2022 Appointment of Mr Marcus Godfrey as a director on 2022-12-20

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01/11/221 November 2022 Termination of appointment of Peter Stothard as a director on 2022-10-18

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01/11/221 November 2022 Appointment of Swa (Uk) Ltd as a director on 2022-10-19

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16/09/2216 September 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-13 with no updates

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08/10/218 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/11/1926 November 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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18/01/1918 January 2019 APPOINTMENT TERMINATED, SECRETARY SWA CHARTERED SURVEYORS

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18/01/1918 January 2019 CORPORATE SECRETARY APPOINTED SWA (UK) LIMITED

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06/11/186 November 2018 28/02/18 UNAUDITED ABRIDGED

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27/03/1827 March 2018 DIRECTOR APPOINTED SIR PETER STOTHARD

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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28/11/1728 November 2017 28/02/17 UNAUDITED ABRIDGED

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03/10/173 October 2017 DIRECTOR APPOINTED MICHELLE MARY ALEXANDER

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/02/1616 February 2016 13/02/16 NO MEMBER LIST

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05/06/155 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/02/1517 February 2015 13/02/15 NO MEMBER LIST

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29/08/1429 August 2014 28/02/14 TOTAL EXEMPTION FULL

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14/02/1414 February 2014 13/02/14 NO MEMBER LIST

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20/05/1320 May 2013 28/02/13 TOTAL EXEMPTION FULL

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18/02/1318 February 2013 13/02/13 NO MEMBER LIST

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22/06/1222 June 2012 29/02/12 TOTAL EXEMPTION FULL

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14/02/1214 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWA CHARTERED SURVEYORS / 01/11/2010

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14/02/1214 February 2012 13/02/12 NO MEMBER LIST

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04/11/114 November 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM THE TACK ROOM WALTHAM HALL BAMBERS GREEN BISHOPS STORTFORD HERTS CM22 6PF

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20/07/1120 July 2011 28/02/11 TOTAL EXEMPTION FULL

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14/02/1114 February 2011 13/02/11 NO MEMBER LIST

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06/09/106 September 2010 28/02/10 TOTAL EXEMPTION FULL

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15/02/1015 February 2010 13/02/10 NO MEMBER LIST

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15/02/1015 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWA CHARTERED SURVEYORS / 01/02/2010

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12/11/0912 November 2009 28/02/09 TOTAL EXEMPTION FULL

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16/02/0916 February 2009 ANNUAL RETURN MADE UP TO 13/02/09

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM THE TACK ROOM WALTHAM HALL BAMBERS GREEN BISHOPS STORTFORD HERTFORDSHIRE CM22 6DF

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13/02/0813 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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