18 NHG RTM COMPANY LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Current accounting period extended from 2025-06-30 to 2025-12-31

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18/02/2518 February 2025 Accounts for a dormant company made up to 2024-06-30

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07/10/247 October 2024 Confirmation statement made on 2024-10-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/05/241 May 2024 Appointment of Mr Robin Curtis as a secretary on 2024-04-20

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01/05/241 May 2024 Termination of appointment of Phil Bird as a secretary on 2024-04-20

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27/03/2427 March 2024 Accounts for a dormant company made up to 2023-06-30

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13/03/2413 March 2024 Registered office address changed from C/O Colmore Gaskell Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to 4 Lockhart Drive Holt NR25 6FP on 2024-03-13

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01/12/231 December 2023 Confirmation statement made on 2023-10-05 with no updates

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10/08/2310 August 2023 Director's details changed for Mr Robin David Melville Curtis on 2023-08-01

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01/08/231 August 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/03/2314 March 2023 Notification of a person with significant control statement

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14/11/2214 November 2022 Confirmation statement made on 2022-10-05 with no updates

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26/09/2226 September 2022 Appointment of Mr Phil Bird as a secretary on 2022-09-07

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26/09/2226 September 2022 Cessation of Mark Christopher Donnellan as a person with significant control on 2022-09-07

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26/09/2226 September 2022 Registered office address changed from Goldfield Properties Limited Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB to C/O Colmore Gaskell Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 2022-09-26

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14/09/2214 September 2022 Compulsory strike-off action has been discontinued

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14/09/2214 September 2022 Compulsory strike-off action has been discontinued

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/01/2127 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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16/10/1916 October 2019 DIRECTOR APPOINTED MS DIANA KLOTZCH

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15/10/1915 October 2019 30/06/19 TOTAL EXEMPTION FULL

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10/10/1910 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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13/09/1813 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/06/168 June 2016 02/06/16 NO MEMBER LIST

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/06/1510 June 2015 02/06/15 NO MEMBER LIST

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/06/145 June 2014 02/06/14 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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05/06/135 June 2013 02/06/13 NO MEMBER LIST

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/06/127 June 2012 02/06/12 NO MEMBER LIST

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08/05/128 May 2012 APPOINTMENT TERMINATED, SECRETARY ROBIN CURTIS

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 69 OSTERLEY VIEWS WEST PARK ROAD NORWOOD GREEN MIDDLESEX UB2 4AF UNITED KINGDOM

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02/06/112 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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