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42-43 COMPTON ROAD RTM COMPANY LIMITED

Company number 05323149

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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)
08 Apr 2024 AA Micro company accounts made up to 31 January 2024
22 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
01 Sep 2023 AA Micro company accounts made up to 31 January 2023
17 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
18 Oct 2022 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 5 July 2022
18 Oct 2022 AD01 Registered office address changed from 16 Lower Belgrave Street London SW1W 0LN England to 94 Park Lane Croydon Surrey CR0 1JB on 18 October 2022
17 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
28 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
25 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
14 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
16 Mar 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
12 Mar 2020 AD01 Registered office address changed from , 10 Offa Road St. Albans, Hertfordshire, AL3 4QR, England to 16 Lower Belgrave Street London SW1W 0LN on 12 March 2020
06 Dec 2019 TM01 Termination of appointment of Rtm Nominees Directors Ltd as a director on 6 December 2019
06 Dec 2019 AD01 Registered office address changed from , C/O Canonbury Management One Carey Lane, London, EC2V 8AE to 16 Lower Belgrave Street London SW1W 0LN on 6 December 2019
23 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
23 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
31 Jan 2017 AP02 Appointment of Rtm Nominees Directors Ltd as a director on 31 January 2017
03 Oct 2016 AP01 Appointment of Henrietta Catterall as a director on 30 September 2016
  • ANNOTATION Part Rectified Director's address was removed from the register on 26/06/2020 because it is factually inaccurate or is derived from something factually inaccurate.
27 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
14 Sep 2016 TM01 Termination of appointment of George Vincent Holmes as a director on 14 September 2016