THE COLISEUM RTM COMPANY LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Termination of appointment of Joanna Mcglynn as a director on 2025-04-17

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19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with no updates

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31/01/2531 January 2025 Notification of a person with significant control statement

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24/01/2524 January 2025 Registered office address changed from Your Home Property Management Ltd Fanton Hall; Office 12B Off Arterial Road Wickford Essex SS12 9JF England to 29/31 Devonshire House Elmfield Road Bromley BR1 1LT on 2025-01-24

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24/01/2524 January 2025 Termination of appointment of James Robert Cooke as a secretary on 2024-11-30

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24/01/2524 January 2025 Cessation of James Robert Cooke as a person with significant control on 2024-11-30

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24/01/2524 January 2025 Appointment of Prime Management (Ps) Limited as a secretary on 2024-11-30

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27/11/2427 November 2024 Appointment of Ms Naomi Fowler as a director on 2024-11-19

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27/11/2427 November 2024 Appointment of Mr Edson Motta as a director on 2024-11-19

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15/11/2415 November 2024 Termination of appointment of Alison Prager as a director on 2024-11-14

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26/09/2426 September 2024 Accounts for a dormant company made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-04 with no updates

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

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05/10/235 October 2023 Accounts for a dormant company 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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10/03/2310 March 2023 Confirmation statement made on 2023-03-04 with no updates

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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07/04/227 April 2022 Confirmation statement made on 2022-03-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Accounts for a dormant company made up to 2021-03-31

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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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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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05/12/195 December 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM YHPM LAINDON BARN, DUNTON ROAD DUNTON ROAD BASILDON ESSEX SS15 4DB ENGLAND

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/08/1920 August 2019 DIRECTOR APPOINTED MS JOANNA MCGLYNN

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08/08/198 August 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL STORK

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08/08/198 August 2019 DIRECTOR APPOINTED MS ALISON PRAGER

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

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REINKE

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

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM YHPM 187-189 THORNDON AVENUE WEST HORNDON BRENTWOOD ESSEX CM13 3TP ENGLAND

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

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21/03/1621 March 2016 18/03/16 NO MEMBER LIST

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/09/1511 September 2015 REGISTERED OFFICE CHANGED ON 11/09/2015 FROM GLENCAR TILBURY ROAD WEST HORNDON BRENTWOOD ESSEX CM13 3LS

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

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23/03/1523 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT COOKE / 05/11/2014

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23/03/1523 March 2015 18/03/15 NO MEMBER LIST

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM FLAT 4 THE COLISEUM 10 SALISBURY PROMENADE GREEN LANES LONDON GREATER LONDON N8 0RX

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

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21/03/1421 March 2014 18/03/14 NO MEMBER LIST

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14/08/1314 August 2013 SECRETARY APPOINTED MR JAMES ROBERT COOKE

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18/03/1318 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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