HARVEY HALL RTM COMPANY LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-19 with no updates

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13/02/2513 February 2025 Accounts for a dormant company made up to 2024-05-31

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13/02/2513 February 2025 Registered office address changed from Lk Property Professionals 30 Cheriton High Street Folkestone CT19 4ET England to Lk Property Professionals Ltd Ross Enterprise Centre Ross Way Folkestone Kent CT20 3UJ on 2025-02-13

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06/06/246 June 2024 Appointment of Mr Wesley Thomas Joseph Aiken as a director on 2024-06-06

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/05/2419 May 2024 Confirmation statement made on 2024-05-19 with no updates

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18/05/2418 May 2024 Registered office address changed from Andrew & Co - Block Management 30 High Street Cheriton Folkestone CT19 4ET England to Lk Property Professionals 30 Cheriton High Street Folkestone CT19 4ET on 2024-05-18

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18/05/2418 May 2024 Appointment of Lk Property Professionals Ltd as a secretary on 2024-05-01

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27/02/2427 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-19 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/02/224 February 2022 Termination of appointment of Trevor Smith as a director on 2022-01-31

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04/02/224 February 2022 Micro company accounts made up to 2021-05-31

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04/02/224 February 2022 Cessation of Trevor William Steven Smith as a person with significant control on 2022-01-07

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04/02/224 February 2022 Notification of a person with significant control statement

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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22/05/2022 May 2020 REGISTERED OFFICE CHANGED ON 22/05/2020 FROM C/O EMBASSY MANAGEMENT 1 WEST TERRACE FOLKESTONE KENT CT20 1RR ENGLAND

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SMITH / 03/09/2019

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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14/02/1814 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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17/02/1717 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 APPOINTMENT TERMINATED, SECRETARY LUCY DANN

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20/05/1620 May 2016 19/05/16 NO MEMBER LIST

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SMITH / 19/05/2016

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / GUY BROADHURST / 19/05/2016

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12/02/1612 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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13/08/1513 August 2015 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM FLAT 9 HARVEY HALL 16-18 CASTLE HILL AVENUE FOLKESTONE KENT CT20 2QT

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13/06/1513 June 2015 19/05/15 NO MEMBER LIST

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM ONE CAREY LANE LONDON EC2V 8AE ENGLAND

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM FLAT 9 HARVEY HALL 16-18 CASTLE HILL AVENUE FOLKESTONE KENT CT20 2QT ENGLAND

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD

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19/05/1419 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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