BEAUCHAMP HOUSE RTM LIMITED

Company Documents

DateDescription
14/01/2514 January 2025 Termination of appointment of Matthew Arnold as a secretary on 2025-01-14

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14/01/2514 January 2025 Registered office address changed from St Marys House 68 Harborne Park Road Birmingham B17 0DH England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2025-01-14

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14/01/2514 January 2025 Appointment of Arm Secretaries Limited as a secretary on 2025-01-14

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09/12/249 December 2024 Micro company accounts made up to 2024-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-23 with no updates

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

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02/01/242 January 2024 Confirmation statement made on 2023-11-23 with no updates

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24/10/2324 October 2023 Micro company accounts made up to 2023-03-31

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

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29/11/2229 November 2022 Termination of appointment of Abhinivesh Beechook as a director on 2022-09-07

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23/11/2223 November 2022 Confirmation statement made on 2022-11-23 with no updates

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21/10/2221 October 2022 Micro company accounts made up to 2022-03-31

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20/01/2220 January 2022 Accounts for a dormant company made up to 2021-03-31

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03/12/213 December 2021 Appointment of Mr Abhinivesh Beechook as a director on 2021-11-04

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23/11/2123 November 2021 Confirmation statement made on 2021-11-23 with updates

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07/07/217 July 2021 Registered office address changed from Six Olton Bridge 245 Warwick Road Solihull B92 7AH England to St Marys House 68 Harborne Park Road Birmingham B17 0DH on 2021-07-07

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07/07/217 July 2021 Termination of appointment of Exclusive Property Management Ltd as a secretary on 2021-07-03

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07/07/217 July 2021 Appointment of Mr Matthew Arnold as a secretary on 2021-07-04

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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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24/12/1924 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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02/08/192 August 2019 DIRECTOR APPOINTED MR JOHN SURESH PURI

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02/08/192 August 2019 DIRECTOR APPOINTED MR CHEUKHIM HENRY LO

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 54 BEAUCHAMP HOUSE GREYFRIARS ROAD COVENTRY CV1 3RX ENGLAND

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03/07/193 July 2019 CORPORATE SECRETARY APPOINTED EXCLUSIVE PROPERTY MANAGEMENT LTD

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29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN SHARPE

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

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM THE PAVILION 1 LACE MARKET SQUARE NOTTINGHAM NG1 1PB

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON

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04/12/184 December 2018 DIRECTOR APPOINTED MR STEPHEN MARTIN SHARPE

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04/12/184 December 2018 DIRECTOR APPOINTED MR MARTIN BERNARD CONSTABLE

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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08/11/188 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/07/1831 July 2018 DIRECTOR APPOINTED MR ROBERT JAMES WALTON

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PULLEY

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

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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19/12/1619 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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

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05/01/165 January 2016 01/12/15 NO MEMBER LIST

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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03/11/153 November 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NOTTS NG5 1AP

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

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARK COSGRAVE

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19/12/1419 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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18/12/1418 December 2014 01/12/14 NO MEMBER LIST

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

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15/01/1415 January 2014 DIRECTOR APPOINTED MR MARK DAMON COSGRAVE

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13/12/1313 December 2013 01/12/13 NO MEMBER LIST

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04/12/134 December 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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09/08/139 August 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOU

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01/05/131 May 2013 DIRECTOR APPOINTED MR BENJAMIN PULLEY

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM LEOFRIC HOUSE BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JN

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30/01/1330 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON

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29/01/1329 January 2013 SAIL ADDRESS CREATED

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29/01/1329 January 2013 01/12/12 NO MEMBER LIST

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/10/1231 October 2012 APPOINTMENT TERMINATED, DIRECTOR ELEANOR LISNEY

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24/10/1224 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM PRICE HOUSE GROUND FLOOR 37 STONEY STREET NOTTINGHAM NG1 1LS UNITED KINGDOM

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR MARK COSGRAVE

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17/01/1217 January 2012 DIRECTOR APPOINTED MS ELEANOR CHOOI WAH THOE LISNEY

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17/01/1217 January 2012 DIRECTOR APPOINTED MARK COSGRAVE

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17/01/1217 January 2012 DIRECTOR APPOINTED ANDREW CHRISTOU

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17/01/1217 January 2012 DIRECTOR APPOINTED ANTHONY HARRIS

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09/01/129 January 2012 01/12/11 NO MEMBER LIST

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21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 3 FISHERGATE POINT LOWER PARLIAMENT STREET NOTTINGHAM NG1 1GD UNITED KINGDOM

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR MARK BATTY

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/01/1125 January 2011 DIRECTOR APPOINTED ROBERT JAMES WALTON

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25/01/1125 January 2011 TERMINATE DIR APPOINTMENT

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25/01/1125 January 2011 01/12/10 NO MEMBER LIST

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06/01/116 January 2011 STATEMENT OF COMPANY'S OBJECTS

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06/01/116 January 2011 ADOPT ARTICLES 20/12/2010

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01/12/091 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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