THE CARRIAGES RTM COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 04/03/254 March 2025 | Registered office address changed from Unit 7 Astra Centre Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Christopher Lawrence Taylor on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mrs Sarah Jane Prentis-Bennett on 2025-03-04 |
| 04/03/254 March 2025 | Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Miss Lynda Ann Wilson on 2025-03-04 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/03/223 March 2022 | Appointment of Warwick Estates Property Management Ltd as a secretary on 2022-02-21 |
| 03/03/223 March 2022 | Termination of appointment of Rushbrook Rathbone as a secretary on 2022-02-21 |
| 03/03/223 March 2022 | Registered office address changed from Portmill House Portmill Lane Hitchin SG5 1DJ England to Unit 7 Astra Centre Harlow Essex CM20 2BN on 2022-03-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER LAWRENCE TAYLOR |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PALMER |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MRS SARAH JANE PRENTIS-BENNETT |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 27/04/1827 April 2018 | SECRETARY APPOINTED RUSHBROOK RATHBONE |
| 20/02/1820 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, SECRETARY HENRY PIPE |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 21 THE CARRIAGES STATION ROAD WARE HERTFORDSHIRE SG12 9PL ENGLAND |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY HAMILTON |
| 16/02/1816 February 2018 | TERMINATE SEC APPOINTMENT |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHEDDIE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 16/03/1716 March 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MISS LYNDA ANN WILSON |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MARK JAMES PALMER |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY PIPE |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOK |
| 03/10/163 October 2016 | SECRETARY APPOINTED MR HENRY CABLE STEPHEN PIPE |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR GARY ROBERT HAMILTON |
| 29/09/1629 September 2016 | PREVEXT FROM 31/12/2015 TO 30/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 07/04/167 April 2016 | 02/04/16 NO MEMBER LIST |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM C/O CARRINGTONS RML UNIT 98 GREENWAY BUSINESS CENTRE HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QE |
| 10/12/1510 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 09/12/159 December 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONARD MAYNE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOSEPH MAYNE / 10/04/2015 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHEDDIE / 10/04/2015 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CABLE STEPHEN PIPE / 10/04/2015 |
| 10/04/1510 April 2015 | 02/04/15 NO MEMBER LIST |
| 14/01/1514 January 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM C/O 21 21 THE CARRIAGES STATION ROAD WARE HERTFORDSHIRE SG12 9PL |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR JAMES ANTHONY COOK |
| 02/04/142 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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