KEW PHASE TWO RTM COMPANY LIMITED

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DateDescription
24/06/2524 June 2025 NewAppointment of Parsons Choice Property Management Ltd as a secretary on 2025-06-19

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24/06/2524 June 2025 NewTermination of appointment of Evan Parsons as a secretary on 2025-06-19

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07/04/257 April 2025 Appointment of Mr James Alcock as a director on 2025-04-05

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07/04/257 April 2025 Appointment of Mr Nathan Carter as a director on 2025-04-05

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24/11/2424 November 2024 Termination of appointment of Charles Gardner Johnston as a director on 2024-11-24

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30/08/2430 August 2024 Accounts for a dormant company made up to 2023-12-31

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23/08/2423 August 2024 Termination of appointment of Amy Annette Lapsevska as a director on 2024-08-22

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04/08/244 August 2024 Confirmation statement made on 2024-07-27 with no updates

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04/08/244 August 2024 Termination of appointment of Dale Michael Taylor as a director on 2024-07-22

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

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25/09/2325 September 2023 Appointment of Mr Evan Parsons as a secretary on 2023-09-25

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25/09/2325 September 2023 Termination of appointment of Moonstone Block Management Limited as a secretary on 2023-09-25

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03/09/233 September 2023 Micro company accounts made up to 2022-12-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-27 with no updates

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

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22/11/2222 November 2022 Micro company accounts made up to 2021-12-31

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14/09/2214 September 2022 Termination of appointment of Alex Elder as a secretary on 2022-09-01

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14/09/2214 September 2022 Appointment of Moonstone Block Management Limited as a secretary on 2022-09-01

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10/02/2210 February 2022 Appointment of Mr Arten Llazari as a director on 2022-01-26

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

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08/11/218 November 2021 Appointment of Ms Amy Annette Lapsevska as a director on 2021-11-01

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08/11/218 November 2021 Appointment of Mr Husam Bella as a director on 2021-11-01

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31/07/2131 July 2021 Confirmation statement made on 2021-07-27 with no updates

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

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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14/06/2014 June 2020 DIRECTOR APPOINTED MRS KAREN CHRISTINA CAINE

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28/05/2028 May 2020 DIRECTOR APPOINTED MRS FRANCES ANN ELDER

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06/05/206 May 2020 DIRECTOR APPOINTED MR DALE MICHAEL TAYLOR

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30/04/2030 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS LANGTON / 22/04/2020

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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28/04/2028 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES GARDNER JOHNSTON / 22/04/2020

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28/04/2028 April 2020 DIRECTOR APPOINTED MR KEVIN PINHEIRO GOODCHILD

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM PHASE 2 KING EDWARDS WHARF 25 SHEEPCOTE STREET BIRMINGHAM B16 8AT ENGLAND

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR GWENAEL PLON

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24/04/2024 April 2020 DIRECTOR APPOINTED DR CHARLES GARDNER JOHNSTON

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24/04/2024 April 2020 SECRETARY APPOINTED DR CHARLES GARDNER JOHNSTON

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR FRANCES ELDER

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN GOODCHILD PINHEIRO

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24/03/2024 March 2020 APPOINTMENT TERMINATED, SECRETARY GWENAEL PLON

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16/01/2016 January 2020 DIRECTOR APPOINTED MRS FRANCES ANN ELDER

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16/01/2016 January 2020 DIRECTOR APPOINTED MR KEVIN GOODCHILD PINHEIRO

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09/01/209 January 2020 SECRETARY APPOINTED MR GWENAEL PLON

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM PHASE 2 KING EDWARDS WHARF 25 SHEEPCOTE STREET BIRMINGHAM B16 8AB ENGLAND

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20/12/1920 December 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM PHASE 2 KING EDWARDS WHARF 25 SHEEPCOTE STREET BIRMINGHAM B16 8AT ENGLAND

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06/11/196 November 2019 DIRECTOR APPOINTED MR DAVID HUGHES

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY MAINSTAY (SECRETARIES) LIMITED

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR JERRY HOUSEAGO

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/06/1911 June 2019 DIRECTOR APPOINTED MR GWENAEL PLON

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22/03/1922 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR JASKIRAN MADAHAR

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/06/176 June 2017 DIRECTOR APPOINTED MR ANDREW JAMES SMITH

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20/02/1720 February 2017 DIRECTOR APPOINTED MR JERRY HOUSEAGO

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR EMILY FARRIMOND

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20/01/1720 January 2017 DIRECTOR APPOINTED MR JASKIRAN MADAHAR

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02/12/162 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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01/02/161 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 27/07/15 NO MEMBER LIST

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 27/07/14 NO MEMBER LIST

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/04/148 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS LANGTON / 08/04/2014

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08/04/148 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / EMILY ANNE FARRIMOND / 08/04/2014

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17/09/1317 September 2013 31/07/13 TOTAL EXEMPTION FULL

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30/07/1330 July 2013 27/07/13 NO MEMBER LIST

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL FARROW

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02/07/132 July 2013 DIRECTOR APPOINTED NEERA SONI

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10/06/1310 June 2013 DIRECTOR APPOINTED EMILY ANNE FARRIMOND

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28/05/1328 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARCUS HAYES

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22/05/1322 May 2013 DIRECTOR APPOINTED PAUL CEDRIC FARROW

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22/05/1322 May 2013 DIRECTOR APPOINTED DR MARK WOOD

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM FISHER

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14/02/1314 February 2013 DIRECTOR APPOINTED MARCUS RICHARD HAYES

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15/01/1315 January 2013 31/07/12 TOTAL EXEMPTION FULL

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07/08/127 August 2012 27/07/12 NO MEMBER LIST

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26/04/1226 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN TURNER

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23/08/1123 August 2011 27/07/11 NO MEMBER LIST

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM

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14/06/1114 June 2011 CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR GILES BERRISFORD

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12/08/1012 August 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN STEDDAL

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27/07/1027 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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