SPRING HOUSE RTM COMPANY LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04

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04/03/254 March 2025 Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mrs Lesley Coathup on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mr Ross Wensley Coathup on 2025-03-04

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22/01/2522 January 2025 Confirmation statement made on 2025-01-15 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-15 with no updates

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

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21/09/2321 September 2023 Accounts for a dormant company made up to 2022-12-31

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27/01/2327 January 2023 Confirmation statement made on 2023-01-15 with no updates

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

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07/02/227 February 2022 Confirmation statement made on 2022-01-15 with no updates

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

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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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25/02/1925 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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

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10/09/1810 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/06/1811 June 2018 CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW UNITED KINGDOM

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11/06/1811 June 2018 APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREA GYSIN

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

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27/12/1727 December 2017 DIRECTOR APPOINTED MR ROSS WENSLEY COATHUP

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT PURNELL

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07/11/177 November 2017 DIRECTOR APPOINTED MR ALEX DONOYOU

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16/10/1716 October 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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16/01/1716 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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