49 SETTLES STREET RTM COMPANY LIMITED
Company number 06267975
- Company Overview for 49 SETTLES STREET RTM COMPANY LIMITED (06267975)
- Filing history for 49 SETTLES STREET RTM COMPANY LIMITED (06267975)
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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) |
|---|---|---|---|
| 25 Dec 2023 | AP01 | Appointment of Mrs Wei Tamsett as a director on 25 December 2023 | |
| 25 Dec 2023 | AP01 | Appointment of Mr Billy James Arun Sengupta as a director on 25 December 2023 | |
| 29 Aug 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
| 01 Jul 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 11 Feb 2023 | TM01 | Termination of appointment of Katherine Martin as a director on 5 January 2023 | |
| 14 Jul 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
| 16 Jun 2022 | CH01 | Director's details changed for Mr Darren Craig Stubbing on 16 June 2022 | |
| 16 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 28 Jul 2021 | AP01 | Appointment of Mr Darren Craig Stubbing as a director on 20 July 2021 | |
| 28 Jul 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 24 June 2021 with no updates | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 24 June 2020 with no updates | |
| 01 Sep 2020 | AD01 | Registered office address changed from Kenton House Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA to 2,49 Settles Street London E1 1JN on 1 September 2020 | |
| 14 Apr 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 08 Apr 2020 | AP01 | Appointment of Mrs Katherine Martin as a director on 1 April 2020 | |
| 13 Aug 2019 | CS01 | Confirmation statement made on 24 June 2019 with no updates | |
| 28 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 30 Jul 2018 | CS01 | Confirmation statement made on 24 June 2018 with no updates | |
| 28 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 05 Sep 2017 | CS01 | Confirmation statement made on 24 June 2017 with no updates | |
| 31 Jul 2017 | PSC01 | Notification of Elaine Stott as a person with significant control on 6 April 2016 | |
| 19 May 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 31 Aug 2016 | AR01 | Annual return made up to 24 June 2016 no member list | |
| 31 Aug 2016 | AP01 | Appointment of Mrs Elaine Stott as a director | |
| 17 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 |