THE FREE HANOVER RTM COMPANY LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-11-23 with no updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2327 November 2023 Annual accounts for year ending 27 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-23 with no updates

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09/01/239 January 2023 Micro company accounts made up to 2022-11-30

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09/01/239 January 2023 Termination of appointment of Max Gauntlett as a director on 2023-01-09

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30/12/2230 December 2022 Confirmation statement made on 2022-11-23 with no updates

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30/11/2230 November 2022 Appointment of Miss Kitty Alice Harrison as a director on 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/11/2216 November 2022 Appointment of Mrs Krysia Isabella Bell as a secretary on 2022-11-15

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16/11/2216 November 2022 Termination of appointment of Claire Damman as a secretary on 2022-11-15

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01/05/221 May 2022 Appointment of Mrs Claire Damman as a secretary on 2022-05-01

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09/12/219 December 2021 Director's details changed for Krysia Izabella Bell on 2021-12-01

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05/12/215 December 2021 Confirmation statement made on 2021-11-23 with no updates

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05/12/215 December 2021 Appointment of Mr Max Gauntlett as a director on 2021-12-04

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/10/2119 October 2021 Appointment of Ms Claire Damman as a director on 2021-10-12

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11/10/2111 October 2021 Termination of appointment of Nicholas Patrick Cook as a director on 2021-09-28

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25/07/2125 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/05/2013 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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01/12/171 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / KRYSIA IZABELLA BELL / 01/12/2017

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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01/12/171 December 2017 SECRETARY'S CHANGE OF PARTICULARS / KRYSIA IZABELLA BELL / 01/12/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/08/1716 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE PHIPPS / 23/09/2015

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18/12/1518 December 2015 23/11/15 NO MEMBER LIST

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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02/10/152 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE PHIPPS / 29/09/2015

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/06/151 June 2015 CHANGE PERSON AS SECRETARY

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31/05/1531 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / KRYSTYNA IZABELLA BELL / 29/05/2015

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31/05/1531 May 2015 SECRETARY'S CHANGE OF PARTICULARS / KRYSTYNA IZABELLA BELL / 29/05/2015

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24/05/1524 May 2015 SECRETARY'S CHANGE OF PARTICULARS / KRYSTYNA IZABELLA PUPKO / 23/05/2015

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24/05/1524 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / KRYSTYNA IZABELLA PUPKO / 23/05/2015

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04/12/144 December 2014 23/11/14 NO MEMBER LIST

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/12/1318 December 2013 23/11/13 NO MEMBER LIST

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PUPKO KRYSTYNA IZABELLA / 18/12/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE PHIPPS / 01/10/2012

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18/12/1218 December 2012 23/11/12 NO MEMBER LIST

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 November 2011

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15/12/1115 December 2011 23/11/11 NO MEMBER LIST

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14/12/1014 December 2010 23/11/10 NO MEMBER LIST

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 November 2010

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/01/1018 January 2010 23/11/09 NO MEMBER LIST

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PUPKO KRYSTYNA IZABELLA / 23/11/2009

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAIN RENE ADRIEN NOGARET / 23/11/2009

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PATRICK COOK / 23/11/2009

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE PHIPPS / 23/11/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/12/0816 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHIPPS / 24/07/2008

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16/12/0816 December 2008 ANNUAL RETURN MADE UP TO 23/11/08

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23/05/0823 May 2008 ANNUAL RETURN MADE UP TO 23/11/07

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23/05/0823 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHIPPS / 23/05/2008

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/02/076 February 2007 ANNUAL RETURN MADE UP TO 23/11/06

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06/12/056 December 2005 SECRETARY RESIGNED

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23/11/0523 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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