CLLB MANAGEMENT RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Appointment of Lilianne Dushimwe as a director on 2025-05-30 |
| 30/05/2530 May 2025 | Appointment of Mr Lawrence Mark Andrews as a director on 2025-05-30 |
| 30/05/2530 May 2025 | Appointment of Mr Simon Hall as a director on 2025-05-30 |
| 23/04/2523 April 2025 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2025-04-17 |
| 23/04/2523 April 2025 | Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to 117 Upwood Road Lee London Greater London SE12 8AL on 2025-04-23 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 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 |
| 04/03/254 March 2025 | Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04 |
| 29/11/2429 November 2024 | Micro company accounts made up to 2024-02-28 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-02-28 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 04/01/214 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 04/11/194 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM C/O URBAN OWNERS NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW ENGLAND |
| 07/06/187 June 2018 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE PATON / 07/06/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 08/03/178 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 06/12/2016 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WOOD |
| 14/03/1614 March 2016 | 26/02/16 NO MEMBER LIST |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MISS ELIZABETH WOOD |
| 30/03/1530 March 2015 | CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM C/O CATHERINE PATON 33A EASTDOWN PARK LONDON SE13 5HU |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARMAIN LANG |
| 02/03/152 March 2015 | 26/02/15 NO MEMBER LIST |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 29/11/1429 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRUCE |
| 25/03/1425 March 2014 | 26/02/14 NO MEMBER LIST |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | 26/02/13 NO MEMBER LIST |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHISHOLM |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 29/02/1229 February 2012 | 26/02/12 NO MEMBER LIST |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/03/114 March 2011 | 26/02/11 NO MEMBER LIST |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR RAYMOND FRASER CHISHOLM |
| 06/02/116 February 2011 | REGISTERED OFFICE CHANGED ON 06/02/2011 FROM 45D ALGIERS ROAD LONDON SE13 7JD |
| 06/02/116 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MRS CATHERINE PATON |
| 12/03/1012 March 2010 | 26/02/10 NO MEMBER LIST |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH BRUCE / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARMAIN MAE LANG / 12/03/2010 |
| 26/02/0926 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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