HP (TWO) RTM COMPANY LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 Accounts for a dormant company made up to 2024-12-31

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10/03/2510 March 2025 Secretary's details changed for Ms Carolyn Vaughan on 2025-03-10

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10/03/2510 March 2025 Director's details changed for Ms Carolyn Vaughan on 2025-03-10

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10/01/2510 January 2025 Confirmation statement made on 2024-12-29 with no updates

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

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28/09/2428 September 2024 Accounts for a dormant company made up to 2023-12-31

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28/09/2428 September 2024 Registered office address changed from 126 Woodlands, Hayes Point Hayes Road Sully Penarth CF64 5QE Wales to Concierge Office Hayes Road Sully Penarth CF64 5QG on 2024-09-28

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28/09/2428 September 2024 Register inspection address has been changed to The Concierge Office Hayes Road Sully Penarth CF64 5QG

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28/09/2428 September 2024 Register(s) moved to registered inspection location The Concierge Office Hayes Road Sully Penarth CF64 5QG

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27/09/2427 September 2024 Termination of appointment of Peter Charles Milford as a director on 2024-09-22

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27/09/2427 September 2024 Appointment of Ms Carolyn Vaughan as a director on 2024-09-22

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27/09/2427 September 2024 Termination of appointment of Helen Mary Gallagher as a director on 2024-09-22

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27/09/2427 September 2024 Appointment of Ms Carolyn Vaughan as a secretary on 2024-09-22

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06/01/246 January 2024 Confirmation statement made on 2023-12-29 with no updates

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

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11/09/2311 September 2023 Accounts for a dormant company made up to 2022-12-31

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11/01/2311 January 2023 Confirmation statement made on 2022-12-29 with no updates

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

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17/10/2217 October 2022 Accounts for a dormant company made up to 2021-12-31

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17/10/2217 October 2022 Termination of appointment of Peter Michael Daughton as a director on 2022-10-01

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12/01/2212 January 2022 Confirmation statement made on 2021-12-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/10/2116 October 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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

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04/02/184 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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01/01/181 January 2018 APPOINTMENT TERMINATED, SECRETARY RTMF SERVICES LIMITED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM UNIT C ARUN HOUSE THE OFFICE VILLAGE RIVER WAY UCKFIELD EAST SUSSEX TN22 1SL

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 106 COURTLANDS, HAYES POINT HAYES ROAD SULLY PENARTH CF64 5QG WALES

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24/01/1724 January 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CUMMINGS

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11/01/1711 January 2017 DIRECTOR APPOINTED MRS CHRISTINE CUMMINGS

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11/01/1711 January 2017 DIRECTOR APPOINTED MR STEVEN JONES

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11/01/1711 January 2017 DIRECTOR APPOINTED MS HELEN MARY GALLAGHER

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11/01/1711 January 2017 DIRECTOR APPOINTED MR JOHN COUTH

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30/12/1630 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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