STANLEIGH HOUSE RTM COMPANY LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-03 with updates

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23/01/2523 January 2025 Accounts for a dormant company made up to 2024-05-31

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05/12/245 December 2024 Termination of appointment of David Robert Toon as a director on 2024-12-05

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21/11/2421 November 2024 Previous accounting period extended from 2024-03-31 to 2024-05-31

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29/10/2429 October 2024 Termination of appointment of Gavin Llewellyn Taylorson as a director on 2024-10-29

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04/06/244 June 2024 Confirmation statement made on 2024-06-03 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/03/2419 March 2024 Appointment of Mr John Willam Brant as a director on 2024-03-14

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19/03/2419 March 2024 Termination of appointment of Patricia Joan Toon as a director on 2024-03-13

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19/03/2419 March 2024 Appointment of Ground Solutions Uk Limited as a secretary on 2024-03-19

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19/03/2419 March 2024 Director's details changed for Miss Annie Ryan on 2024-03-19

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19/03/2419 March 2024 Director's details changed for Mr Gavin Llewellyn Taylorson on 2024-03-16

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19/03/2419 March 2024 Termination of appointment of Gavin Llewellyn Taylorson as a secretary on 2024-03-19

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19/03/2419 March 2024 Director's details changed for Mr David Robert Toon on 2024-03-19

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19/03/2419 March 2024 Registered office address changed from Unit 4, Fairways Court Amber Close Tamworth B77 4RP England to Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 2024-03-19

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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20/06/2320 June 2023 Confirmation statement made on 2023-06-03 with no updates

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20/06/2320 June 2023 Termination of appointment of Christopher John Lane as a director on 2023-03-02

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20/06/2320 June 2023 Termination of appointment of Andrew Christopher Jones as a director on 2023-06-20

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

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31/10/2231 October 2022 Micro company accounts made up to 2022-03-31

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13/09/2213 September 2022 Registered office address changed from Suite 3 Amber Business Centre 4 Mercury Park Amber Close Tamworth B77 4RP England to Unit 4, Fairways Court Amber Close Tamworth B77 4RP on 2022-09-13

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

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12/11/2112 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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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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

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08/01/188 January 2018 DIRECTOR APPOINTED MR GAVIN LLEWELLYN TAYLORSON

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL WEST

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL WEST

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/08/1717 August 2017 DIRECTOR APPOINTED MR DAVID ROBERT TOON

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM CHURCH VIEW BARN ASHBY ROAD SECKINGTON TAMWORTH STAFFORDSHIRE B79 0BJ

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL NASH

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10/08/1610 August 2016 DIRECTOR APPOINTED MISS ANNIE RYAN

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10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR LEE TAYLORSON

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30/06/1630 June 2016 03/06/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 03/06/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/06/144 June 2014 03/06/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/06/133 June 2013 03/06/13 NO MEMBER LIST

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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26/07/1226 July 2012 03/06/12 NO MEMBER LIST

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/08/113 August 2011 03/06/11 NO MEMBER LIST

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06/04/116 April 2011 DISS40 (DISS40(SOAD))

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05/04/115 April 2011 FIRST GAZETTE

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/07/1021 July 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM CHURCH VIEW BARN SECKINGTON TAMWORTH B79 0BJ

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21/07/1021 July 2010 03/06/10 NO MEMBER LIST

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER JONES / 03/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN TAYLORSON / 03/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CHARLES NASH / 03/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOAN TOON / 03/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JONATHAN WEST / 03/06/2010

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/03/101 March 2010 CURRSHO FROM 30/06/2010 TO 31/03/2010

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31/07/0931 July 2009 ANNUAL RETURN MADE UP TO 03/06/09

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM FLAT 2 13 SOUTH STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1BQ

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03/06/083 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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