ARGYLL HOUSE MANAGEMENT COMPANY (RTM) LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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18/08/2518 August 2025 NewTermination of appointment of Ankit Patel as a director on 2021-05-13

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28/05/2528 May 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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12/08/2412 August 2024 Confirmation statement made on 2024-08-11 with no updates

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15/05/2415 May 2024 Accounts for a dormant company 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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14/08/2314 August 2023 Confirmation statement made on 2023-08-11 with no updates

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15/06/2315 June 2023 Accounts for a dormant company made up to 2022-09-30

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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 Annual accounts for year ending 30 Sep 2021

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29/06/2129 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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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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15/06/2015 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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15/05/1915 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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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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25/05/1825 May 2018 APPOINTMENT TERMINATED, DIRECTOR DESPOINA SKOUTIANELI

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25/05/1825 May 2018 DIRECTOR APPOINTED MR ANKIT PATEL

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21/05/1821 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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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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22/05/1722 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK GOODWIN

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

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET OSWELL

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01/07/161 July 2016 DIRECTOR APPOINTED MISS DESPOINA SKOUTIANELI

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01/07/161 July 2016 DIRECTOR APPOINTED MR SAMI AHMED

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30/06/1630 June 2016 DIRECTOR APPOINTED MS HASINA AFTAB

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23/05/1623 May 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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07/09/157 September 2015 06/09/15 NO MEMBER LIST

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TIDMARSH

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19/05/1519 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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24/11/1424 November 2014 06/09/14 NO MEMBER LIST

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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06/09/136 September 2013 06/09/13 NO MEMBER LIST

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04/06/134 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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

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18/09/1218 September 2012 06/09/12 NO MEMBER LIST

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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25/05/1225 May 2012 DIRECTOR APPOINTED MR DEREK GOODWIN

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20/10/1120 October 2011 06/09/11 NO MEMBER LIST

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18/02/1118 February 2011 REGISTERED OFFICE CHANGED ON 18/02/2011 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH

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06/12/106 December 2010 APPOINTMENT TERMINATED, SECRETARY ROXBOROUGH SECRETARIAL SERVICES LIMITED

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06/12/106 December 2010 APPOINTMENT TERMINATED, DIRECTOR MJ GOLZ SECRETARIAL SERVICES LIMITED

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06/12/106 December 2010 APPOINTMENT TERMINATED, DIRECTOR ROXBOROUGH MANAGEMENT SERVICES LIMITED

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05/11/105 November 2010 DIRECTOR APPOINTED MR MALCOLM CHARLES COPELAND

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05/11/105 November 2010 DIRECTOR APPOINTED MS ELIZABETH FAITH TIDMARSH

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05/11/105 November 2010 DIRECTOR APPOINTED MS MARGARET ANN OSWELL

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11/10/1011 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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07/09/107 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROXBOROUGH MANAGEMENT SERVICES LIMITED / 01/10/2009

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07/09/107 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROXBOROUGH SECRETARIAL SERVICES LIMITED / 01/10/2009

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07/09/107 September 2010 06/09/10 NO MEMBER LIST

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07/09/107 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MJ GOLZ SECRETARIAL SERVICES LIMITED / 01/10/2009

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19/10/0919 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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07/09/097 September 2009 ANNUAL RETURN MADE UP TO 06/09/09

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08/10/088 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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08/09/088 September 2008 ANNUAL RETURN MADE UP TO 06/09/08

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09/10/079 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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06/09/076 September 2007 ANNUAL RETURN MADE UP TO 06/09/07

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16/05/0716 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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21/02/0721 February 2007 DIRECTOR RESIGNED

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07/09/067 September 2006 ANNUAL RETURN MADE UP TO 06/09/06

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 ANNUAL RETURN MADE UP TO 06/09/05

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13/09/0513 September 2005 LOCATION OF REGISTER OF MEMBERS

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14/09/0414 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/09/0414 September 2004 NEW SECRETARY APPOINTED

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 DIRECTOR RESIGNED

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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06/09/046 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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