PHILIP HOUSE RTM COMPANY LTD.

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DateDescription
03/04/253 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/03/2511 March 2025 Registered office address changed from 42 New Road Ditton Aylesford ME20 6AD England to Penelope House Westerhill Road Coxheath Maidstone ME17 4DH on 2025-03-11

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with no updates

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15/04/2415 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Appointment of Mr George William Johnson as a director on 2024-03-21

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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15/02/2415 February 2024 Termination of appointment of Pollyanna Alice Hughes as a director on 2024-02-02

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14/06/2314 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with no updates

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12/11/2212 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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07/10/197 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/09/1916 September 2019 NOTIFICATION OF PSC STATEMENT ON 12/09/2019

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13/09/1913 September 2019 CORPORATE SECRETARY APPOINTED AM SURVEYING & BLOCK MANAGEMENT

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM YHPM LAINDON BARN, DUNTON ROAD DUNTON ROAD BASILDON ESSEX SS15 4DB ENGLAND

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11/09/1911 September 2019 CESSATION OF JAMES ROBERT COOKE AS A PSC

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11/09/1911 September 2019 APPOINTMENT TERMINATED, SECRETARY JAMES COOKE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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05/12/185 December 2018 DIRECTOR APPOINTED MS MADELEINE NORTH

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05/12/185 December 2018 DIRECTOR APPOINTED MS POLLYANNA HUGHES

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28/11/1828 November 2018 DIRECTOR APPOINTED MS LUCY KATHARINE GREEVES

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLAS GEORGE

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY GREEVES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 187 189 THORNDON AVENUE THORNDON AVENUE WEST HORNDON BRENTWOOD CM13 3TP ENGLAND

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09/11/169 November 2016 SECRETARY APPOINTED MR JAMES COOKE

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR MERETHE KRISTENSEN

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM FLAT 15, PHILIP HOUSE, HENEAGE STREET LONDON E1 5LW ENGLAND

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07/04/167 April 2016 ADOPT ARTICLES 18/03/2016

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02/04/162 April 2016 COMPANY NAME CHANGED PHILLIP HOUSE RTM COMPANY LTD CERTIFICATE ISSUED ON 02/04/16

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02/04/162 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/03/1621 March 2016 REGISTERED OFFICE CHANGED ON 21/03/2016 FROM FLAT 15, PHILIP HOUSE, HEANAGE STREET LONDON E1 5LW ENGLAND

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21/03/1621 March 2016 DIRECTOR APPOINTED MS AUDREY GILLAN

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM FLAT 15, PHILLIP HOUSE, HEANAGE STREET LONDON E1 5LW ENGLAND

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17/03/1617 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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