BROAD OAKS RTM COMPANY LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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01/07/251 July 2025 NewFirst Gazette notice for compulsory strike-off

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01/07/251 July 2025 NewFirst Gazette notice for compulsory strike-off

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28/04/2528 April 2025 Termination of appointment of Regency Asset Management Ltd as a secretary on 2025-04-28

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28/04/2528 April 2025 Registered office address changed from 105 Piccadilly London W1J 7NJ England to North Point Stafford Drive Shrewsbury Shropshire SY1 3BF on 2025-04-28

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28/04/2528 April 2025 Appointment of Lsh Residential Cosec Ltd as a secretary on 2025-04-28

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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12/11/2412 November 2024 Confirmation statement made on 2024-07-21 with no updates

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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28/06/2428 June 2024 Accounts for a dormant company made up to 2023-07-31

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29/08/2329 August 2023 Secretary's details changed for Regency Real Estate on 2023-08-29

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07/08/237 August 2023 Confirmation statement made on 2023-07-21 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/05/2323 May 2023 Accounts for a dormant company made up to 2022-07-31

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09/11/229 November 2022 Registered office address changed from 3-5 Rathbone Place London W1T 1HJ England to 105 Piccadilly London W1J 7NJ on 2022-11-09

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09/11/229 November 2022 Termination of appointment of Alan West as a secretary on 2022-11-09

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09/11/229 November 2022 Appointment of Regency Real Estate as a secretary on 2022-11-09

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26/10/2226 October 2022 Appointment of Mr Alan West as a secretary on 2022-10-24

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20/10/2220 October 2022 Appointment of Timothy Philip Lucas as a director on 2022-10-07

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20/10/2220 October 2022 Appointment of Ross William Hitchen Taylor as a director on 2022-10-07

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20/10/2220 October 2022 Registered office address changed from Canada House Unit 3C Broadgate Oldham Broadway Business Park Chadderton Oldham Greater Manchester OL9 9XA to 3-5 Rathbone Place London W1T 1HJ on 2022-10-20

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20/10/2220 October 2022 Termination of appointment of Lpc Secretaries Limited as a secretary on 2022-10-07

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20/10/2220 October 2022 Appointment of Timothy Philip Lucas as a director on 2022-10-07

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20/10/2220 October 2022 Notification of Vreshp (Affordable) Limited as a person with significant control on 2022-10-07

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20/10/2220 October 2022 Cessation of Pervaiz Naviede as a person with significant control on 2022-10-07

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20/10/2220 October 2022 Termination of appointment of Simon Richard Ashdown as a director on 2022-10-07

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20/10/2220 October 2022 Termination of appointment of Timothy Philip Lucas as a director on 2022-10-07

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/07/2122 July 2021 Incorporation

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