LEA MEADOWS RTM COMPANY LIMITED

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DateDescription
24/07/2524 July 2025 NewMicro company accounts made up to 2025-06-23

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23/06/2523 June 2025 Annual accounts for year ending 23 Jun 2025

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30/01/2530 January 2025 Micro company accounts made up to 2024-06-23

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26/09/2426 September 2024 Confirmation statement made on 2024-09-12 with no updates

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23/06/2423 June 2024 Annual accounts for year ending 23 Jun 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-06-23

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26/09/2326 September 2023 Confirmation statement made on 2023-09-12 with no updates

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08/12/228 December 2022 Micro company accounts made up to 2022-06-23

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26/10/2226 October 2022 Secretary's details changed for Neil Douglas Block Management Limited on 2022-10-26

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26/09/2226 September 2022 Registered office address changed from Neil Douglas Block & Estate Management the Dutch Barn, Manor Farm Courtyard Manor Road Rowsham Buckinghamshire HP22 4QP England to C/O Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on 2022-09-26

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26/09/2226 September 2022 Confirmation statement made on 2022-09-12 with no updates

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23/06/2223 June 2022 Annual accounts for year ending 23 Jun 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-06-23

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24/09/2124 September 2021 Confirmation statement made on 2021-09-12 with no updates

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23/06/2123 June 2021 Annual accounts for year ending 23 Jun 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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23/06/2023 June 2020 Annual accounts for year ending 23 Jun 2020

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/19

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28/01/2028 January 2020 APPOINTMENT TERMINATED, DIRECTOR GINA PATTINSON

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14/11/1914 November 2019 REGISTERED OFFICE CHANGED ON 14/11/2019 FROM UNIT 7 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE LEIGHTON BUZZARD LU7 9NB ENGLAND

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14/11/1914 November 2019 CORPORATE SECRETARY APPOINTED NEIL DOUGLAS BLOCK MANAGEMENT LIMITED

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14/11/1914 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PATRICK / 14/11/2019

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14/11/1914 November 2019 APPOINTMENT TERMINATED, SECRETARY BROADOAK MANAGEMENT LIMITED

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES PATRICK / 19/08/2019

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23/06/1923 June 2019 Annual accounts for year ending 23 Jun 2019

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18/02/1918 February 2019 23/06/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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22/08/1822 August 2018 DIRECTOR APPOINTED MR MICHAEL JAMES PATRICK

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22/08/1822 August 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES VALLANCE

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23/06/1823 June 2018 Annual accounts for year ending 23 Jun 2018

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01/12/171 December 2017 23/06/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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23/06/1723 June 2017 Annual accounts for year ending 23 Jun 2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 23 June 2016

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16/09/1616 September 2016 CORPORATE SECRETARY APPOINTED BROADOAK MANAGEMENT LIMITED

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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16/09/1616 September 2016 APPOINTMENT TERMINATED, SECRETARY BROADLANDS ESTATE MANAGEMENT LLP

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 4 JOPLIN COURT CROWNHILL MILTON KEYNES MK8 0JP

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23/06/1623 June 2016 Annual accounts for year ending 23 Jun 2016

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07/04/167 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15

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28/10/1528 October 2015 12/09/15 NO MEMBER LIST

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23/06/1523 June 2015 Annual accounts for year ending 23 Jun 2015

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM C/O BROADLANDS ESTATE MANAGEMENT LLP 11-15 LONDON HOUSE SWINFENS YARD HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1SY

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30/09/1430 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADLANDS ESTATE MANAGEMENT LLP / 21/02/2014

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30/09/1430 September 2014 12/09/14 NO MEMBER LIST

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16/07/1416 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/14

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23/06/1423 June 2014 Annual accounts for year ending 23 Jun 2014

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12/09/1312 September 2013 12/09/13 NO MEMBER LIST

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/13

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23/06/1323 June 2013 Annual accounts for year ending 23 Jun 2013

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16/01/1316 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/12

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08/10/128 October 2012 12/09/12 NO MEMBER LIST

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04/07/124 July 2012 30/09/11 TOTAL EXEMPTION FULL

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29/05/1229 May 2012 CURRSHO FROM 30/09/2012 TO 23/06/2012

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11/04/1211 April 2012 CORPORATE SECRETARY APPOINTED BROADLANDS ESTATE MANAGEMENT LLP

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR CHAMONIX ESTATES LIMITED

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED

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11/04/1211 April 2012 APPOINTMENT TERMINATED, SECRETARY FAIRFIELD COMPANY SECRETARIES LIMITED

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM THE MALTINGS HYDE HALL FARM SANDON HERTFORDSHIRE SG9 0RU

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13/09/1113 September 2011 12/09/11 NO MEMBER LIST

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04/03/114 March 2011 30/09/10 TOTAL EXEMPTION FULL

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01/10/101 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 12/09/2010

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01/10/101 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 12/09/2010

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01/10/101 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHAMONIX ESTATES LIMITED / 12/09/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GINA CHRISTINE PATTINSON / 12/09/2010

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01/10/101 October 2010 12/09/10 NO MEMBER LIST

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06/07/106 July 2010 30/09/09 TOTAL EXEMPTION FULL

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05/11/095 November 2009 12/09/09 NO MEMBER LIST

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15/10/0815 October 2008 DIRECTOR APPOINTED JAMES SIDNEY VALLANCE

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02/10/082 October 2008 DIRECTOR APPOINTED GINA CHRISTINE PATTINSON

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12/09/0812 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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