STONEBURY & ELMHURST RTM COMPANY LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Appointment of Mr Richard Peter Suffield as a director on 2025-05-22

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23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with no updates

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10/02/2510 February 2025 Micro company accounts made up to 2024-05-31

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08/10/248 October 2024 Appointment of Mr Lee Spencer as a director on 2023-12-11

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08/10/248 October 2024 Termination of appointment of Andrew Paul Cockram as a director on 2023-12-11

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25/06/2425 June 2024 Confirmation statement made on 2024-05-23 with no updates

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

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27/11/2327 November 2023 Micro company accounts made up to 2023-05-31

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26/06/2326 June 2023 Confirmation statement made on 2023-05-23 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/11/2217 November 2022 Appointment of Mr William Stephen Bradley as a director on 2022-11-16

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31/10/2231 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAYNE / 29/11/2019

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02/12/192 December 2019 CHANGE PERSON AS DIRECTOR

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ANDREWS / 29/11/2019

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL COCKRAM / 29/11/2019

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY LEWIS DAVIES / 29/11/2019

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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14/09/1814 September 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLINE SHAW

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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06/07/176 July 2017 NOTIFICATION OF PSC STATEMENT ON 23/05/2016

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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21/06/1721 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 23/05/16 NO MEMBER LIST

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11/02/1611 February 2016 31/05/15 TOTAL EXEMPTION FULL

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26/05/1526 May 2015 23/05/15 NO MEMBER LIST

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 23/05/14 NO MEMBER LIST

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21/03/1421 March 2014 DIRECTOR APPOINTED MR MICHAEL PAYNE

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20/03/1420 March 2014 DIRECTOR APPOINTED CAROLINE SHAW

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03/06/133 June 2013 DIRECTOR APPOINTED MR GODFREY LEWIS DAVIES

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03/06/133 June 2013 DIRECTOR APPOINTED MR ANDREW PAUL COCKRAM

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM BARZEY

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03/06/133 June 2013 DIRECTOR APPOINTED MR DENNIS ANDREWS

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29/05/1329 May 2013 TERMINATE SEC APPOINTMENT

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28/05/1328 May 2013 SECRETARY APPOINTED MATTHEW WILLIAM ARNOLD

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM ST MARYS HOUSE 68 HARBORNE PARK ROAD HARBORNE BIRMINGHAM B17 0DH ENGLAND

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23/05/1323 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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