19-30 CEDAR CLOSE RTM COMPANY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-23 with no updates

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24/04/2524 April 2025 Registered office address changed from Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD England to Buckingham Ct Unit 6, Ground Floor Rectory Lane Loughton IG10 2QZ on 2025-04-24

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13/03/2513 March 2025 Accounts for a dormant company made up to 2024-06-30

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

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28/06/2428 June 2024 Confirmation statement made on 2024-06-23 with no updates

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20/03/2420 March 2024 Accounts for a dormant company made up to 2023-06-30

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

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28/06/2328 June 2023 Confirmation statement made on 2023-06-23 with no updates

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22/02/2322 February 2023 Accounts for a dormant company made up to 2022-06-30

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

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02/03/222 March 2022 Accounts for a dormant company made up to 2021-06-23

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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23/06/2123 June 2021 Annual accounts for year ending 23 Jun 2021

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

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21/02/2021 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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01/03/191 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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01/03/181 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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13/07/1713 July 2017 NOTIFICATION OF PSC STATEMENT ON 13/07/2017

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

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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11/05/1711 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTALT MANAGEMENT LTD., / 02/05/2017

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM CHESTNUT HOUSE 76 WOOD STREET LONDON E17 3HX

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09/03/179 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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04/11/164 November 2016 CORPORATE SECRETARY APPOINTED MONTALT MANAGEMENT LTD.,

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 23/06/16 NO MEMBER LIST

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03/03/163 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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09/07/159 July 2015 23/06/15 NO MEMBER LIST

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/03/1513 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2SZ

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30/06/1430 June 2014 APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS

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25/06/1425 June 2014 23/06/14 NO MEMBER LIST

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24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL MCCULLOUGH

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11/03/1411 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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27/06/1327 June 2013 23/06/13 NO MEMBER LIST

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25/03/1325 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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26/02/1326 February 2013 DIRECTOR APPOINTED MR NEIL MCCULLOUGH

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR AMY MCCULLOUGH

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22/02/1322 February 2013 CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED

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22/02/1322 February 2013 SECRETARY APPOINTED MISS KELLY HOBBS

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22/02/1322 February 2013 APPOINTMENT TERMINATED, SECRETARY AMY MCCULLOUGH

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19/09/1219 September 2012 23/06/12 NO MEMBER LIST

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19/09/1219 September 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 19-30 CEDAR CLOSE CEDAR CLOSE BUCKHURST HILL ESSEX IG9 6EJ UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/11/119 November 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM ONE CAREY LANE LONDON EC2V 8AE ENGLAND

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD

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23/06/1123 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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