BATTLEDOWN VILLA NUMBER ONE RTM COMPANY LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Confirmation statement made on 2024-12-08 with no updates

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11/12/2411 December 2024 Notification of Emily Louise Cleall as a person with significant control on 2024-11-10

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11/12/2411 December 2024 Cessation of Peter Parker as a person with significant control on 2024-11-10

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11/12/2411 December 2024 Notification of Jennifer Ann Wignall as a person with significant control on 2024-11-10

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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

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13/12/2313 December 2023 Confirmation statement made on 2023-12-08 with no updates

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20/09/2320 September 2023 Cessation of Jonathan Michael Richard Halloran as a person with significant control on 2023-09-20

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20/09/2320 September 2023 Notification of Peter Parker as a person with significant control on 2023-09-20

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12/08/2312 August 2023 Micro company accounts made up to 2022-12-31

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13/03/2313 March 2023 Notification of Jonathan Michael Halloran as a person with significant control on 2022-06-05

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

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10/12/2210 December 2022 Confirmation statement made on 2022-12-08 with no updates

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

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12/12/2112 December 2021 Confirmation statement made on 2021-12-08 with no updates

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07/08/217 August 2021 Micro company accounts 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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19/08/2019 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/06/197 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW JULIAN FRASER-HARRIS

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30/05/1930 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN MUZ

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09/05/199 May 2019 CESSATION OF CLAIRE GIBBISON AS A PSC

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM FLAT 5 127 HALES ROAD CHELTENHAM GL52 6ST ENGLAND

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

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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14/08/1814 August 2018 31/12/17 UNAUDITED ABRIDGED

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

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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02/08/172 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JOTCHAM / 06/01/2016

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09/12/159 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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