MARSH HOUSE STAFFORD RTM COMPANY LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Micro company accounts made up to 2024-09-30

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26/03/2526 March 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House London Road Croydon Surrey CR0 2RF on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Ms Michelle Evans on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Mr James Mcgraw on 2025-03-26

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26/03/2526 March 2025 Director's details changed for Mr Benjamin John Mountfort on 2025-03-26

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10/03/2510 March 2025 Confirmation statement made on 2025-03-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/07/2417 July 2024 Appointment of Mr James Mcgraw as a director on 2024-07-17

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08/03/248 March 2024 Confirmation statement made on 2024-03-04 with no updates

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06/12/236 December 2023 Micro company accounts 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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10/03/2310 March 2023 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-03-09

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09/03/239 March 2023 Confirmation statement made on 2023-03-04 with no updates

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09/03/239 March 2023 Secretary's details changed for Hml Company Secretarial Services Limited on 2023-03-09

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14/02/2314 February 2023 Micro company accounts 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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29/04/2229 April 2022 Secretary's details changed

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with no updates

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24/11/2124 November 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS 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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21/06/1821 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN MOUNTFORD / 19/06/2018

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01/06/181 June 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL

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11/05/1811 May 2018 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 7 ARROW COURT ADAMS WAY SPRINGFIELD BUSINESS PARK ALCESTER WARWICKSHIRE B49 6PU ENGLAND

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11/05/1811 May 2018 APPOINTMENT TERMINATED, SECRETARY GALBRAITH PROPERTY SERVICES LIMITED

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/07/1718 July 2017 APPOINTMENT TERMINATED, SECRETARY JANE PHILLIPS

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18/07/1718 July 2017 CORPORATE SECRETARY APPOINTED GALBRAITH PROPERTY SERVICES LIMITED

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM C/O GALBRAITH PROPERTY SERVICES LIMITED UNIT 5 BROOKFIELD DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6WL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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

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16/05/1616 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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28/04/1628 April 2016 DIRECTOR APPOINTED MR STEPHEN JAMES HILL

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07/03/167 March 2016 22/02/16 NO MEMBER LIST

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BIGGS

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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02/03/152 March 2015 22/02/15 NO MEMBER LIST

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/05/1427 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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13/03/1413 March 2014 22/02/14 NO MEMBER LIST

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06/03/146 March 2014 DIRECTOR APPOINTED MS MICHELLE EVANS

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03/01/143 January 2014 DIRECTOR APPOINTED MR BENJAMIN JOHN MOUNTFORD

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM C/O GALBRAITH PROPERTY SERVICES LTD NORTHAMPTON SCIENCE PARK KINGS PARK ROAD MOULTON PARK IND NORTHAMPTON NORTHAMPTONSHIRE NN3 6LG

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

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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05/04/135 April 2013 PREVSHO FROM 28/02/2013 TO 30/09/2012

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25/02/1325 February 2013 22/02/13 NO MEMBER LIST

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11/10/1211 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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

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02/03/122 March 2012 22/02/12 NO MEMBER LIST

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27/01/1227 January 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM INTERNATIONAL HOUSE (BW) GEORGE CURL WAY SOUTHAMPTON HAMPSHIRE SO18 2RZ ENGLAND

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20/12/1120 December 2011 SECRETARY APPOINTED JANE PHILLIPS

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20/12/1120 December 2011 APPOINTMENT TERMINATED, SECRETARY BERNARD WALES

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVIES / 01/03/2011

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVIES / 01/03/2011

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID GEORGE BIGGS / 01/03/2011

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID GEORGE BIGGS / 01/03/2011

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22/02/1122 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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