CARLETON MILL RTM COMPANY LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with no updates

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

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27/08/2427 August 2024 Accounts for a dormant company made up to 2023-12-31

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20/08/2420 August 2024 Appointment of Ms Susan Barbara Brown as a director on 2024-08-12

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19/08/2419 August 2024 Appointment of Mr Philip Spencer Ward as a director on 2024-08-15

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17/06/2417 June 2024 Termination of appointment of Elaine Annable as a director on 2024-06-06

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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22/02/2422 February 2024 Termination of appointment of Dolores Charlesworth as a secretary on 2023-12-22

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

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31/08/2331 August 2023 Appointment of Mr David Byrne as a director on 2023-08-24

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23/08/2323 August 2023 Termination of appointment of Adrian Paul Robson as a director on 2023-08-23

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01/08/231 August 2023 Accounts for a dormant company made up to 2022-12-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-27 with no updates

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13/02/2313 February 2023 Appointment of Ms Elaine Annable as a director on 2023-02-10

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

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28/03/2228 March 2022 Appointment of Mrs Laura Jane Greenwood as a director on 2022-03-24

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28/03/2228 March 2022 Confirmation statement made on 2022-03-27 with no updates

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04/11/214 November 2021 Termination of appointment of Douglas Phillip Speight as a director on 2021-11-03

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17/08/2017 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR WENDY CUMMINS

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12/09/1912 September 2019 CORPORATE SECRETARY APPOINTED J H WATSON PROPERTY MANAGEMENT LTD

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05/09/195 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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06/08/196 August 2019 DIRECTOR APPOINTED MRS JENNY LYNDA WATERFALL

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25/04/1925 April 2019 APPOINTMENT TERMINATED, SECRETARY JOY LENNON

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25/04/1925 April 2019 SECRETARY APPOINTED KAROLINA MARIA OSTAFINSKA

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW OGSTON

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11/05/1811 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MALLINSON

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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17/04/1817 April 2018 DIRECTOR APPOINTED MR MATTHEW JOHN ROTHWELL

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20/03/1820 March 2018 DIRECTOR APPOINTED MR DOUGLAS PHILLIP SPEIGHT

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19/04/1719 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKSON

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05/09/165 September 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICIA CLARKSON

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14/04/1614 April 2016 12/04/16 NO MEMBER LIST

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16/03/1616 March 2016 APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY

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15/03/1615 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/02/168 February 2016 DIRECTOR APPOINTED MS SARAH ADAMS

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22/07/1522 July 2015 DIRECTOR APPOINTED MR HUGH NEILLANS BALFOUR

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20/07/1520 July 2015 DIRECTOR APPOINTED MS WENDY CUMMINS

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13/04/1513 April 2015 12/04/15 NO MEMBER LIST

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27/03/1527 March 2015 SECRETARY APPOINTED MS JOY LENNON

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03/03/153 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/09/148 September 2014 SECRETARY APPOINTED MISS DEANNE STEPHANIE HALL

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04/09/144 September 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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28/07/1428 July 2014 SECRETARY APPOINTED MISS EMILY DUFFY

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28/07/1428 July 2014 SECRETARY APPOINTED MS DOLORES CHARLESWORTH

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28/07/1428 July 2014 APPOINTMENT TERMINATED, SECRETARY ZOE TOWNSEND

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19/05/1419 May 2014 DIRECTOR APPOINTED MRS PATRICIA CLARKSON

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR DONALD LAW

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICIA HARLOWE

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICIA CLARKSON

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15/04/1415 April 2014 SECRETARY APPOINTED MISS ZOE LOUISE TOWNSEND

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15/04/1415 April 2014 APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY

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15/04/1415 April 2014 12/04/14 NO MEMBER LIST

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04/11/134 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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15/10/1315 October 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM C/O WINDLE AND BOWKER LIMITED DUKE HOUSE DUKE STREET SKIPTON NORTH YORKSHIRE BD23 2HQ UNITED KINGDOM

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09/10/139 October 2013 SECRETARY APPOINTED MISS EMILY HOPE PHILOMENA DUFFY

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09/10/139 October 2013 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MARTIN

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR STUART HANSON

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD WILLIAM LAW / 01/01/2013

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALLINSON / 01/01/2013

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22/04/1322 April 2013 12/04/13 NO MEMBER LIST

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22/04/1322 April 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICIA HANSON

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS OGSTON / 01/01/2013

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16/04/1316 April 2013 DIRECTOR APPOINTED MRS PATRICIA CLARKSON

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16/04/1316 April 2013 DIRECTOR APPOINTED MRS PATRICIA ANNE HANSON

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16/04/1316 April 2013 DIRECTOR APPOINTED MR DAVID LOUIS CLARKSON

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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02/11/122 November 2012 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM BARCROFT 32 NEW ROAD YEADON LEEDS WEST YORKSHIRE LS19 7SE UNITED KINGDOM

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01/10/121 October 2012 SECRETARY APPOINTED MISS ELIZABETH JANE MARTIN

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20/09/1220 September 2012 APPOINTMENT TERMINATED, SECRETARY PAUL MALLINSON

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR KATE WHITTAKER

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/04/1213 April 2012 12/04/12 NO MEMBER LIST

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22/08/1122 August 2011 DIRECTOR APPOINTED MR STUART MATTHEW HANSON

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22/08/1122 August 2011 DIRECTOR APPOINTED MS KATE WHITTAKER

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26/07/1126 July 2011 DIRECTOR APPOINTED MRS PATRICIA ANN HARLOWE

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12/04/1112 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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