23 THIRD AVENUE RTM COMPANY LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-24 with no updates

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09/06/259 June 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-24 with no updates

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17/06/2417 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-24 with no updates

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14/06/2314 June 2023 Accounts for a dormant company made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-09-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/06/208 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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05/10/195 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/05/1927 May 2019 CESSATION OF JANET SUMMERTON AS A PSC

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27/05/1927 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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28/05/1828 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/09/1723 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROWAN CONSTABLE

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23/09/1723 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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23/09/1723 September 2017 CESSATION OF CHRISTINE NIEDER AS A PSC

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23/09/1723 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET SUMMERTON

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06/06/176 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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05/06/175 June 2017 DIRECTOR APPOINTED MR MARTIN JAMES FEEHAN

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NIEDER

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 22/09/15 NO MEMBER LIST

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05/06/155 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 29/09/14 NO MEMBER LIST

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27/06/1427 June 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTINE NIEDER

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27/06/1427 June 2014 DIRECTOR APPOINTED CHRISTINE NIEDER

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARK MILLER

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR GAVIN MADDEN

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04/06/144 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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19/10/1319 October 2013 29/09/13 NO MEMBER LIST

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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24/10/1224 October 2012 29/09/12 NO MEMBER LIST

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/06/1222 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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24/10/1124 October 2011 29/09/11 NO MEMBER LIST

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19/11/1019 November 2010 APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD

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19/11/1019 November 2010 APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM ONE CAREY LANE LONDON UK EC2V 8AE ENGLAND

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29/09/1029 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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