TWO HARBOUR VIEW RTM CO. LTD.

Company Documents

DateDescription
17/07/2517 July 2025 NewAppointment of Mr Roger Cole as a director on 2025-07-17

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06/03/256 March 2025 Confirmation statement made on 2025-03-06 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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22/08/2422 August 2024 Termination of appointment of Dickinson Bowden Secretarial Services Limited as a secretary on 2024-08-22

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22/08/2422 August 2024 Appointment of Coco Property Group Limited as a secretary on 2024-08-22

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22/08/2422 August 2024 Registered office address changed from 62 High West Street Dorchester Dorset DT1 1UY England to 18a High West Street Dorchester Dorset DT1 1UW on 2024-08-22

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04/06/244 June 2024 Appointment of Mr Martin Josef Koscikiewicz as a director on 2024-06-04

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05/04/245 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Accounts for a dormant company made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-29 with no updates

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

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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29/04/2229 April 2022 Confirmation statement made on 2022-03-29 with no updates

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

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28/02/2228 February 2022 Appointment of Mr Adrian Carey as a director on 2022-02-28

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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11/10/2111 October 2021 Termination of appointment of Rendall & Rittner Ltd. as a secretary on 2021-09-30

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11/10/2111 October 2021 Registered office address changed from Rendall & Rittner Ltd. 13B St. George Wharf London SW8 2LE England to 62 High West Street Dorchester Dorset DT1 1UY on 2021-10-11

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11/10/2111 October 2021 Appointment of Dickinson Bowden Secretarial Services Limited as a secretary on 2021-10-01

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27/07/2127 July 2021 Termination of appointment of Stuart Eyres as a director on 2021-07-27

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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08/10/198 October 2019 31/03/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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

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27/09/1827 September 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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

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26/10/1726 October 2017 31/03/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/04/1615 April 2016 29/03/16 NO MEMBER LIST

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

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 29/03/15 NO MEMBER LIST

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

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 29/03/14 NO MEMBER LIST

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

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11/11/1311 November 2013 DIRECTOR APPOINTED HENRY GORDON KNOWLES

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR JAYNE IBBOTSON

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18/06/1318 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID KITLEY

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26/04/1326 April 2013 DIRECTOR APPOINTED MARTIN CHARLES OVERAL

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09/04/139 April 2013 29/03/13 NO MEMBER LIST

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR ALAINE HARMAN

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

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04/03/134 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/10/1222 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS

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09/07/129 July 2012 DIRECTOR APPOINTED JAYNE IBBOTSON

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09/07/129 July 2012 DIRECTOR APPOINTED MS ALAINE HARMAN

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09/07/129 July 2012 DIRECTOR APPOINTED MR DAVID JENKINS

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06/07/126 July 2012 DIRECTOR APPOINTED MR STUART EYRES

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06/07/126 July 2012 DIRECTOR APPOINTED MR DAVID IVOR KITLEY

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06/07/126 July 2012 29/03/12 NO MEMBER LIST

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06/07/126 July 2012 DIRECTOR APPOINTED KEITH SUMNER

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09/05/129 May 2012 CORPORATE SECRETARY APPOINTED BOURNE ESTATES LIMITED

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN KING

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09/05/129 May 2012 APPOINTMENT TERMINATED, SECRETARY ACI SECRETARIES LIMITED

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 34A ST. THOMAS STREET WEYMOUTH DORSET DT4 8EJ UNITED KINGDOM

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29/03/1129 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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