STUBBS HOUSE RTM COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Termination of appointment of Christopher Nicholas Allen as a director on 2024-11-21 |
| 07/08/257 August 2025 New | Termination of appointment of Sophie Standford as a director on 2025-08-07 |
| 18/06/2518 June 2025 | Registered office address changed from Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2025-06-18 |
| 18/06/2518 June 2025 | Director's details changed for Sophie Standford on 2025-06-16 |
| 18/06/2518 June 2025 | Director's details changed for Martin Allan Mchugh on 2025-06-16 |
| 18/06/2518 June 2025 | Director's details changed for Christopher Nicholas Allen on 2025-06-16 |
| 18/06/2518 June 2025 | Director's details changed for Mr John Robert Mann on 2025-06-16 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 09/07/249 July 2024 | Director's details changed for Sophie Standford on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Mr John Robert Mann on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Christopher Nicholas Allen on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Martin Allan Mchugh on 2024-07-09 |
| 09/07/249 July 2024 | Registered office address changed from C/O Property Maintenance & Management Services Ltd 5th Floor Melrose House 42 Dingwall Road Croydon Surrey CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-09 |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 11/10/2311 October 2023 | Micro company accounts made up to 2023-01-31 |
| 09/05/239 May 2023 | Termination of appointment of Aoife Kelly Healy as a director on 2023-02-21 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 14/10/2214 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 24/02/2124 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/01/217 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM C/0 BLOCKMANAGEMENT UK 5 STOUR VALLEY BUSINESS CENTRE BRUNDON LANE SUDBURY SUFFOLK CO10 7GB |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY BLOCK MANAGEMENT UK LIMITED |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MS AOIFE KELLY HEALY |
| 01/02/191 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BELL |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 07/02/177 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 18/03/1618 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/01/1626 January 2016 | 26/01/16 NO MEMBER LIST |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED CHRISTOPHER NICHOLAS ALLEN |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED SOPHIE STANDFORD |
| 17/10/1517 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALLAN MCHUGH / 20/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MANN / 06/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA JANE BELL / 20/05/2015 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MANN / 06/05/2015 |
| 27/01/1527 January 2015 | 26/01/15 NO MEMBER LIST |
| 17/10/1417 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM C/0 BLOCKMANAGEMENT UK CONSTABLE COURT BARN STREET LAVENHAM SUFFOLK CO10 9RB |
| 06/08/146 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK LIMITED / 05/08/2014 |
| 05/08/145 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCK MANAGEMENT UK LIMITED / 05/08/2014 |
| 28/01/1428 January 2014 | 26/01/14 NO MEMBER LIST |
| 25/10/1325 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR JOHN ROBERT MANN |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM THE LANSDOWNE BUILDING 2 LANSDOWN ROAD CROYDON SURREY CR9 2ER UNITED KINGDOM |
| 13/03/1313 March 2013 | CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LIMITED |
| 12/02/1312 February 2013 | 26/01/13 NO MEMBER LIST |
| 26/01/1226 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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