FALLOWFIELD (EDGBASTON) RTM LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Termination of appointment of Herbert Mario Von Lauterbach as a director on 2023-03-20 |
| 20/03/2320 March 2023 | Termination of appointment of Paul Kevin Newey as a director on 2023-03-20 |
| 21/02/2321 February 2023 | Termination of appointment of Cannon Jones Estate Management Limited as a secretary on 2023-02-21 |
| 21/02/2321 February 2023 | Appointment of Mr Dale Robert Jones as a secretary on 2023-02-21 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 03/01/233 January 2023 | Appointment of Cannon Jones Estate Management Limited as a secretary on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Pennycuick Collins Limited as a secretary on 2022-12-31 |
| 03/01/233 January 2023 | Registered office address changed from 54 Hagley Road Birmingham B16 8PE England to Cannon Jones Estate Management 47 High Street Henley-in-Arden B95 5AA on 2023-01-03 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2022-03-31 |
| 26/04/2226 April 2022 | Termination of appointment of Lyndsey Cannon-Leach as a secretary on 2022-04-13 |
| 26/04/2226 April 2022 | Appointment of Pennycuick Collins Limited as a secretary on 2022-04-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, SECRETARY WOLFS BLOCK MANAGEMENT LIMITED |
| 19/12/1919 December 2019 | SECRETARY APPOINTED MRS LYNDSEY CANNON-LEACH |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM ROYAL LONDON HOUSE 35 PARADISE STREET BIRMINGHAM B1 2AJ ENGLAND |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR PAUL KEVIN NEWEY |
| 07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM ST MARY'S HOUSE 68 HARBORNE PARK ROAD HARBORNE BIRMINGHAM B17 0DH |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 25/01/1825 January 2018 | CORPORATE SECRETARY APPOINTED WOLFS BLOCK MANAGEMENT LIMITED |
| 12/01/1812 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARNOLD |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED DR DEEMA KANEFF |
| 18/01/1618 January 2016 | 11/01/16 NO MEMBER LIST |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR PETER MILES |
| 15/01/1515 January 2015 | 11/01/15 NO MEMBER LIST |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/10/1427 October 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWEY |
| 13/01/1413 January 2014 | 11/01/14 NO MEMBER LIST |
| 24/10/1324 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR HERBERT MARIO VON LAUTERBACH |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MS LORETTE AVRIL GALENA |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM ST MARYS HOUSE 68 HARBORNE PARK ROAD HARBORNE BIRMINGHAM B17 0DH ENGLAND |
| 06/02/136 February 2013 | 11/01/13 NO MEMBER LIST |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR PAUL KEVIN NEWEY |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM BARZEY |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR PAUL FARRINGTON |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MALCOLM ROBERT CHESNEY |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MATTHEW WILLIAM ARNOLD |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM BARZEY |
| 11/01/1211 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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