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SIX 4 FORTY SIX RTM COMPANY LIMITED

Company number 05025339

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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)
07 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
05 Feb 2024 PSC08 Notification of a person with significant control statement
05 Feb 2024 PSC07 Cessation of Hilary Gay Marks as a person with significant control on 2 February 2024
05 Feb 2024 PSC07 Cessation of Janine Sawyer as a person with significant control on 2 February 2024
16 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
17 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
21 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
15 May 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
28 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
28 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
25 Jan 2018 CH01 Director's details changed for Janine Sawyer on 1 January 2018
25 Jan 2018 PSC04 Change of details for Janine Sawyer as a person with significant control on 1 January 2018
21 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
09 Feb 2017 CH01 Director's details changed for Janine Sawyer on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Hilary Gay Marks on 8 February 2017
08 Feb 2017 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 10 October 2016
21 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 26 January 2016 no member list