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RT GROUP DEVELOPMENTS LIMITED

Company number 03699545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2020 TM01 Termination of appointment of Andrew John Berger-North as a director on 18 August 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 17/09/2020.
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
03 May 2019 AP01 Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019
03 May 2019 TM01 Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
27 Jul 2017 CH01 Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015
08 Jun 2017 AA Full accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,000,000
24 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 CH01 Director's details changed for Mr Andrew John Berger-North on 1 June 2015
03 Jun 2015 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
02 Jun 2015 AD01 Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 50,000,000
05 Aug 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 TM01 Termination of appointment of Andrew Thomson as a director
07 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 50,000,000
03 Sep 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 TM01 Termination of appointment of David Badger as a director
20 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Lawrence Hutchings as a director