FELBRIDGE COURT (FELTHAM) RTM COMPANY LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Accounts for a dormant company made up to 2024-08-31

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21/01/2521 January 2025 Termination of appointment of Paul Jones as a director on 2025-01-14

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21/01/2521 January 2025 Registered office address changed from Felbridge Court Felbridge Court (Feltham) Rtm Company Ltd the Office, Felbridge Court, High Street, Feltham TW13 4BZ England to Felbridge Court (Feltham) Rtm Company Ltd the Office, Felbridge Court, High Street, Feltham TW13 4BZ on 2025-01-21

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21/01/2521 January 2025 Termination of appointment of Nicola Frith as a secretary on 2025-01-14

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21/01/2521 January 2025 Registered office address changed from 14 Curlys Way Swallowfield Reading Berkshire RG7 1QZ England to Felbridge Court Felbridge Court (Feltham) Rtm Company Ltd the Office, Felbridge Court, High Street, Feltham TW13 4BZ on 2025-01-21

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07/12/247 December 2024 Appointment of Mrs Noor Zaheer Abbas as a director on 2024-11-26

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18/11/2418 November 2024 Director's details changed for Mr David Goodyear on 2024-11-07

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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12/06/2412 June 2024 Accounts for a dormant company made up to 2023-08-31

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08/09/238 September 2023 Confirmation statement made on 2023-08-03 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Accounts for a dormant company made up to 2022-08-31

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12/04/2312 April 2023 Termination of appointment of Gillian Kathryn Josephine Fontaine as a director on 2023-03-31

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03/03/233 March 2023 Appointment of Mr David Goodyear as a director on 2023-03-01

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03/03/233 March 2023 Termination of appointment of Paul Jones as a director on 2023-03-01

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03/03/233 March 2023 Termination of appointment of Elena Howard as a director on 2023-03-01

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03/03/233 March 2023 Appointment of Ms Gillian Kathryn Josephine Fontaine as a director on 2023-03-01

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/03/2231 March 2022 Termination of appointment of Patricia Askew as a director on 2022-03-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-08-31

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30/06/2130 June 2021 Registered office address changed from 38 Felbridge Court Station Approach High Street Feltham TW13 4BZ England to 13 Loudwater Close Sunbury-on-Thames TW16 6DD on 2021-06-30

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 29 BATH ROAD SWINDON SN1 4AS ENGLAND

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK ABBOTT / 27/04/2020

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ASKEW / 27/04/2020

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA ABBOTT / 27/04/2020

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27/04/2027 April 2020 APPOINTMENT TERMINATED, SECRETARY CHERRY JONES

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19/02/2019 February 2020 CESSATION OF THERESA ABBOTT AS A PSC

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21/01/2021 January 2020 REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 23 FELBRIDGE COURT STATION APPROACH, HIGH STREET FELTHAM MIDDX TW13 4BZ

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 29 BATH ROAD SWINDON SN1 4AS ENGLAND

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15/01/2015 January 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 23 FELBRIDGE COURT HIGH STREET FELTHAM MIDDLESEX TW13 4BZ ENGLAND

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15/01/2015 January 2020 SECRETARY APPOINTED MRS CHERRY JONES

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 14 CURLYS WAY SWALLOWFIELD READING BERKSHIRE RG7 1QZ ENGLAND

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 23 FELBRIDGE COURT HIGH STREET FELTHAM MIDDLESEX TW13 4BZ ENGLAND

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13/01/2013 January 2020 DIRECTOR APPOINTED MRS THERESA ABBOTT

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13/01/2013 January 2020 DIRECTOR APPOINTED MRS PATRICIA ASKEW

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13/01/2013 January 2020 DIRECTOR APPOINTED MR NIGEL PATRICK ABBOTT

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13/01/2013 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERESA ABBOTT

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13/01/2013 January 2020 CESSATION OF NICOLA NANCY FRITH AS A PSC

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR NICOLA FRITH

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP LUHR

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR MICHELLE LUHR

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07/01/207 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA NANCY FRITH

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07/01/207 January 2020 CESSATION OF MICHELLE LUHR AS A PSC

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07/01/207 January 2020 CESSATION OF PHILIP LUHR AS A PSC

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28/12/1928 December 2019 DIRECTOR APPOINTED MRS MICHELLE LUHR

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28/12/1928 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP LUHR

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28/12/1928 December 2019 CURREXT FROM 31/07/2020 TO 31/08/2020

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28/12/1928 December 2019 DIRECTOR APPOINTED MR PHILIP LUHR

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28/12/1928 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE LUHR

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25/12/1925 December 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL ABBOTT

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25/12/1925 December 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN ASKEW

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25/12/1925 December 2019 CESSATION OF BRIAN EDWARD ASKEW AS A PSC

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25/12/1925 December 2019 CESSATION OF NIGEL PATRICK ABBOTT AS A PSC

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK ABBOTT / 25/10/2019

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD ASKEW / 25/10/2019

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28/10/1928 October 2019 PSC'S CHANGE OF PARTICULARS / MR NIGEL PATRICK ABBOTT / 25/10/2019

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28/10/1928 October 2019 PSC'S CHANGE OF PARTICULARS / MR BRIAN EDWARD ASKEW / 25/10/2019

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA NANCY FRITH / 25/10/2019

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK ABBOTT / 25/10/2019

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15/10/1915 October 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 116 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DU ENGLAND

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30/07/1930 July 2019 ADOPT ARTICLES 14/07/2019

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 116 CHESTERGATE MACCLESFIELD CHESHIRE SL11 6DU UNITED KINGDOM

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05/07/195 July 2019 COMPANY NAME CHANGED FELBRIDGE COURT (FELTHAM) RTM COMANY LTD CERTIFICATE ISSUED ON 05/07/19

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / NIGEL ABBOTT / 01/07/2019

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04/07/194 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ASKEW / 01/07/2019

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01/07/191 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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