QUARRY CRESCENT RTM COMPANY LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Cessation of Harishkumar Jamnadas Davda as a person with significant control on 2025-04-16

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16/04/2516 April 2025 Notification of Josephine Kathryn Demuth as a person with significant control on 2025-04-16

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12/03/2512 March 2025 Termination of appointment of Harishkumar Jamnadas Davda as a director on 2025-02-28

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12/03/2512 March 2025 Termination of appointment of Scott Estates Management Ltd as a secretary on 2025-02-28

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12/03/2512 March 2025 Termination of appointment of Clare Hodgson as a director on 2025-02-28

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06/11/246 November 2024 Micro company accounts made up to 2023-12-25

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30/10/2430 October 2024 Notification of Harishkumar Jamnadas Davda as a person with significant control on 2024-10-18

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29/10/2429 October 2024 Withdrawal of a person with significant control statement on 2024-10-29

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20/06/2420 June 2024 Registered office address changed from 17 Havelock Road Hastings TN34 1BP England to Flat 3 2 Quarry Crescent Hastings TN34 3SD on 2024-06-20

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20/06/2420 June 2024 Confirmation statement made on 2024-06-01 with no updates

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20/06/2420 June 2024 Termination of appointment of Gerard Peter Eaves as a director on 2024-06-19

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25/12/2325 December 2023 Annual accounts for year ending 25 Dec 2023

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11/09/2311 September 2023 Micro company accounts made up to 2022-12-25

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24/07/2324 July 2023 Registered office address changed from 41a Beach Road Littlehampton BN17 5JA England to 17 Havelock Road Hastings TN34 1BP on 2023-07-24

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24/07/2324 July 2023 Appointment of Scott Estates Management Ltd as a secretary on 2023-07-24

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24/07/2324 July 2023 Termination of appointment of Sally Ann Cooper as a director on 2023-07-24

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24/07/2324 July 2023 Appointment of Mrs Clare Hodgson as a director on 2023-07-24

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12/06/2312 June 2023 Termination of appointment of Hobdens Property Management Ltd as a secretary on 2023-06-12

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02/06/232 June 2023 Confirmation statement made on 2023-06-01 with no updates

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25/12/2225 December 2022 Annual accounts for year ending 25 Dec 2022

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06/07/226 July 2022 Registered office address changed from , 4a Gildredge Road, Eastbourne, East Sussex, BN21 4RL to Flat 3 2 Quarry Crescent Hastings TN34 3SD on 2022-07-06

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10/02/2210 February 2022 Micro company accounts made up to 2021-12-25

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25/12/2125 December 2021 Annual accounts for year ending 25 Dec 2021

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24/07/2124 July 2021 Micro company accounts made up to 2020-12-25

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21/06/2121 June 2021 Confirmation statement made on 2021-06-01 with no updates

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25/12/2025 December 2020 Annual accounts for year ending 25 Dec 2020

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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21/04/2021 April 2020 DIRECTOR APPOINTED MS JOSEPHINE KATHRYN DEMUTH

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29/01/2029 January 2020 DIRECTOR APPOINTED SALLY ANN COOPER

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25/12/1925 December 2019 Annual accounts for year ending 25 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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07/03/197 March 2019 PREVEXT FROM 30/06/2018 TO 25/12/2018

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25/12/1825 December 2018 Annual accounts for year ending 25 Dec 2018

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11/10/1811 October 2018 NOTIFICATION OF PSC STATEMENT ON 11/10/2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILMSHURST

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16/03/1816 March 2018 SECRETARY APPOINTED PETER SANDERS

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM FLAT 4 2 QUARRY CRESCENT HASTINGS EAST SUSSEX TN34 3SD

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01/03/181 March 2018 Registered office address changed from , Flat 4 2 Quarry Crescent, Hastings, East Sussex, TN34 3SD to Flat 3 2 Quarry Crescent Hastings TN34 3SD on 2018-03-01

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28/02/1828 February 2018 APPOINTMENT TERMINATED, SECRETARY HARISHKUMAR DAVDA

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14/02/1814 February 2018 DIRECTOR APPOINTED MR MICHAEL WILMSHURST

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02/02/182 February 2018 CESSATION OF MICHAEL WILMHURST AS A PSC

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSEAMAN

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILMSHURST

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23/07/1723 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/07/1715 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILMHURST

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15/07/1715 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/10/166 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/168 June 2016 06/06/16 NO MEMBER LIST

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28/03/1628 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/03/162 March 2016 DIRECTOR APPOINTED MR MICHAEL WILMSHURST

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02/03/162 March 2016 SECRETARY APPOINTED MR HARISHKUMAR JAMNADAS DAVDA

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOND

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 06/06/15 NO MEMBER LIST

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/06/1416 June 2014 06/06/14 NO MEMBER LIST

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06/06/136 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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