THE HAMPTONS RTM LIMITED

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DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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11/03/2511 March 2025 Registered office address changed from 42 New Road Ditton Aylesford Kent ME20 6AD England to Penelope House Westerhill Road Coxheath Maidstone ME17 4DH on 2025-03-11

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11/10/2411 October 2024 Micro company accounts made up to 2024-03-24

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with no updates

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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21/06/2321 June 2023 Micro company accounts made up to 2023-03-24

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09/05/239 May 2023 Confirmation statement made on 2023-05-07 with no updates

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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17/12/2217 December 2022 Micro company accounts made up to 2022-03-24

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19/05/2219 May 2022 Confirmation statement made on 2022-05-07 with no updates

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24/03/2224 March 2022 Annual accounts for year ending 24 Mar 2022

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13/07/2113 July 2021 Appointment of Ms Donna Tamblin as a director on 2021-07-12

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25/06/2125 June 2021 Termination of appointment of Antony Robert Porter as a director on 2021-06-25

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24/03/2124 March 2021 Annual accounts for year ending 24 Mar 2021

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07/02/217 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20

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11/01/2111 January 2021 APPOINTMENT TERMINATED, SECRETARY WILLIAM PROPERTY MANAGEMENT LIMITED

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11/01/2111 January 2021 CORPORATE SECRETARY APPOINTED PMUK (LONDON) LTD

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11/01/2111 January 2021 REGISTERED OFFICE CHANGED ON 11/01/2021 FROM 111 WEST STREET WEST STREET FAVERSHAM KENT ME13 7JB ENGLAND

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04/09/204 September 2020 APPOINTMENT TERMINATED, DIRECTOR MOOI STANDING

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03/09/203 September 2020 DIRECTOR APPOINTED MR MARK ANTHONY CUMMINGS

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03/09/203 September 2020 DIRECTOR APPOINTED MR ANTONY ROBERT PORTER

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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24/03/2024 March 2020 Annual accounts for year ending 24 Mar 2020

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21/01/2021 January 2020 DIRECTOR APPOINTED DR MOOI STANDING

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM C/O PRESTIGE SECRETARIAL SERVICES 26 NORTHCOTE ROAD KNIGHTON LEICESTER LE2 3FH ENGLAND

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16/01/2016 January 2020 DIRECTOR APPOINTED MS CAROL FORD

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16/01/2016 January 2020 CORPORATE SECRETARY APPOINTED WILLIAM PROPERTY MANAGEMENT LIMITED

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10/12/1910 December 2019 APPOINTMENT TERMINATED, SECRETARY TRACY O'TOOLE

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11/11/1911 November 2019 NOTIFICATION OF PSC STATEMENT ON 31/10/2019

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01/11/191 November 2019 CESSATION OF PETER MURRAY-ROBERTSON AS A PSC

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY-ROBERTSON

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07/10/197 October 2019 APPOINTMENT TERMINATED, DIRECTOR LORNA O'SHEA

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07/10/197 October 2019 CESSATION OF LORNA O'SHEA AS A PSC

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30/09/1930 September 2019 CESSATION OF MICHAEL REGINALD JOHN STANDING AS A PSC

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30/09/1930 September 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANDING

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24/09/1924 September 2019 CESSATION OF LINDA DELIEU AS A PSC

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24/09/1924 September 2019 APPOINTMENT TERMINATED, DIRECTOR LINDA DELIEU

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17/09/1917 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19

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17/07/1917 July 2019 CESSATION OF BERNARD ALLEN AS A PSC

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR BERNARD ALLEN

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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24/03/1924 March 2019 Annual accounts for year ending 24 Mar 2019

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25/02/1925 February 2019 DIRECTOR APPOINTED MR MICHAEL REGINALD JOHN STANDING

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25/02/1925 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL REGINALD JOHN STANDING

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR TERENCE YOUENS

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18/02/1918 February 2019 CESSATION OF TERENCE YOUENS AS A PSC

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05/07/185 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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24/03/1824 March 2018 Annual accounts for year ending 24 Mar 2018

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12/12/1712 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17

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06/11/176 November 2017 PREVSHO FROM 31/05/2017 TO 24/03/2017

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05/09/175 September 2017 CESSATION OF PETER NEVILLE EVERETT AS A PSC

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05/09/175 September 2017 DIRECTOR APPOINTED MR PETER MURRAY-ROBERTSON

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05/09/175 September 2017 APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT

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05/09/175 September 2017 APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY-ROBERTSON

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NEVILLE EVERETT

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21/08/1721 August 2017 DIRECTOR APPOINTED MR PETER NEVILLE EVERETT

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts for year ending 24 Mar 2017

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN RICKETTS

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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT

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28/11/1628 November 2016 DIRECTOR APPOINTED MR ALAN RICKETTS

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW UNITED KINGDOM

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07/11/167 November 2016 SECRETARY APPOINTED MRS TRACY MARION O'TOOLE

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07/11/167 November 2016 APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED

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24/10/1624 October 2016 DIRECTOR APPOINTED MS LORNA O'SHEA

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26/09/1626 September 2016 DIRECTOR APPOINTED MR PETER MURRAY-ROBERTSON

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21/09/1621 September 2016 APPOINTMENT TERMINATED, DIRECTOR CAROL FORD

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16/05/1616 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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