KENILWORTH COURT BLOCK D RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 01/05/251 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 10/11/2310 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 06/09/236 September 2023 | Appointment of Mr Michael Giles as a director on 2023-05-18 |
| 05/09/235 September 2023 | Termination of appointment of Keila Ismerai Abreu Pena as a director on 2023-05-18 |
| 05/09/235 September 2023 | Termination of appointment of Annie Anh Kim Nguyen as a director on 2023-05-18 |
| 05/09/235 September 2023 | Appointment of Kwb Property Management Limited as a secretary on 2023-05-18 |
| 05/09/235 September 2023 | Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2023-05-31 |
| 05/09/235 September 2023 | Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to C/O Kwb Property Management Limited First Floor, Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ on 2023-09-05 |
| 20/06/2320 June 2023 | Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-06-20 |
| 20/06/2320 June 2023 | Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-06-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 02/03/232 March 2023 | Appointment of Annie Anh Kim Nguyen as a director on 2021-08-24 |
| 01/03/231 March 2023 | Appointment of Keila Ismerai Abreu Pena as a director on 2020-09-16 |
| 27/02/2327 February 2023 | Termination of appointment of Annie Anh Kim Nguyen as a director on 2023-02-25 |
| 27/02/2327 February 2023 | Termination of appointment of Kate Preston as a director on 2023-02-25 |
| 27/02/2327 February 2023 | Termination of appointment of Keila Ismerai Abreu Pena as a director on 2023-02-25 |
| 27/02/2327 February 2023 | Appointment of Dr Seyed Majid Ghahari as a director on 2023-02-25 |
| 21/10/2221 October 2022 | Micro company accounts made up to 2022-03-31 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/02/215 February 2021 | APPOINTMENT TERMINATED, DIRECTOR GIEDRIUS STASIVLEVICIUS |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR LENORA DARLISON |
| 14/12/2014 December 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN HOCKLY |
| 14/12/2014 December 2020 | CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED |
| 25/10/2025 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCIA HOCKLY |
| 17/09/2017 September 2020 | DIRECTOR APPOINTED MS KEILA ISMERAI ABREU PENA |
| 16/08/2016 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGKINS |
| 16/08/2016 August 2020 | DIRECTOR APPOINTED MISS KATE PRESTON |
| 16/08/2016 August 2020 | SECRETARY APPOINTED MR MARTIN KENNETH HOCKLY |
| 16/08/2016 August 2020 | APPOINTMENT TERMINATED, SECRETARY MAINSTAY (SECRETARIES) LIMITED |
| 11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM CORNWALL HOUSE 31 LIONEL STREET BIRMINGHAM B3 1AP ENGLAND |
| 07/05/207 May 2020 | CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, SECRETARY PRINCIPLE ESTATE MANAGEMENT |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MRS LENORA MARY DARLISON |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA LORRAINE HOCKLY / 22/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED GIEDRIUS STASIVLEVICIUS |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MARTIN KENNETH HOCKLY |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MARCIA LORRAINE HOCKLY |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, SECRETARY BRIGHT WILLIS LIMITED |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 1323 STRATFORD ROAD BIRMINGHAM WEST MIDLANDS B28 9HH |
| 12/06/1912 June 2019 | CORPORATE SECRETARY APPOINTED PRINCIPLE ESTATE MANAGEMENT |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/12/162 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL STONE |
| 11/04/1611 April 2016 | 21/03/16 NO MEMBER LIST |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | 21/03/15 NO MEMBER LIST |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | 21/03/14 NO MEMBER LIST |
| 28/11/1328 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 28/03/1328 March 2013 | 21/03/13 NO MEMBER LIST |
| 24/09/1224 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 29/03/1229 March 2012 | 21/03/12 NO MEMBER LIST |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | 21/03/11 NO MEMBER LIST |
| 18/10/1018 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR MARK HODGKINS |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MIROSLAVA GRESKO |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR PAUL JONATHON STONE |
| 25/03/1025 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHT WILLIS LIMITED / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIROSLAVA GRESKO / 25/03/2010 |
| 25/03/1025 March 2010 | 21/03/10 NO MEMBER LIST |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NADINE PLUEER |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/04/0917 April 2009 | ANNUAL RETURN MADE UP TO 21/03/09 |
| 01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/05/0815 May 2008 | ANNUAL RETURN MADE UP TO 21/03/08 |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | ANNUAL RETURN MADE UP TO 21/03/07 |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 61 CHARLOTTE STREET BIRMINGHAM WEST MIDLANDS B3 1PX |
| 21/03/0621 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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