DOVECOTE BUILDING RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-18 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 |
| 04/03/254 March 2025 | Director's details changed for Mr Glenn Brian Dicken on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Ben Philip Bidwell on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Sophie Jane Taylor-Roberts on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Ethan Mills on 2025-03-04 |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/07/243 July 2024 | Appointment of Mr Ethan Mills as a director on 2024-06-12 |
| 20/05/2420 May 2024 | Termination of appointment of Pierre George Henry Keyzar as a director on 2024-05-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 10/11/2210 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/02/2128 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR PIERRE GEORGE HENRY KEYZAR |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWN |
| 25/10/1825 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM C/O URBAN OWNERS LIMITED 84 NORTHCOTE BUSINESS CENTRE QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW |
| 06/06/186 June 2018 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MR JAMES RUSSELL JOHN KING |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VOWDEN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 06/12/2016 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/04/166 April 2016 | 18/03/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/04/1516 April 2015 | 18/03/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | 18/03/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/04/1319 April 2013 | 18/03/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR CHRISTOPHER DANIEL BOWN |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLEAVER |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLEAVER |
| 29/03/1229 March 2012 | 18/03/12 NO MEMBER LIST |
| 01/03/121 March 2012 | DIRECTOR APPOINTED SOPHIE JANE TAYLOR-ROBERTS |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED DANIEL STEPHEN VOWDEN |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED GLENN BRIAN DICKEN |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED BEN PHILIP BIDWELL |
| 26/01/1226 January 2012 | CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM KEEPERS COTTAGE BEARWOOD ROAD WOKINGHAM RG41 4SJ ENGLAND |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | 18/03/11 NO MEMBER LIST |
| 18/03/1018 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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