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PENN PLACE (RICKMANSWORTH) RTM COMPANY LTD

Company number 08090453

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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)
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
19 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
19 Jul 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
08 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 8 May 2017
16 Dec 2016 AA Accounts for a dormant company made up to 31 May 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 no member list
23 May 2016 TM02 Termination of appointment of United Company Secretaries Limited as a secretary on 1 January 2016
23 May 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
05 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
09 Dec 2015 TM01 Termination of appointment of Nicola Ann Wright as a director on 7 December 2015
02 Dec 2015 TM01 Termination of appointment of Juliette Anne Skinner as a director on 30 November 2015
30 Oct 2015 TM01 Termination of appointment of Carl John Schofield as a director on 29 October 2015
23 Jun 2015 AR01 Annual return made up to 31 May 2015 no member list
09 Dec 2014 AA Accounts for a dormant company made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 31 May 2014 no member list
04 Jun 2014 TM01 Termination of appointment of Daniel Rajkumar as a director
15 Apr 2014 AP01 Appointment of Miss Nicola Ann Wright as a director
11 Apr 2014 AP01 Appointment of Mr Sze-Meng Kueh as a director
09 Apr 2014 AP01 Appointment of Miss Juliette Anne Skinner as a director
03 Apr 2014 AP01 Appointment of Mr Carl John Schofield as a director
29 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 31 May 2013 no member list
31 May 2013 CH04 Secretary's details changed for United Company Secretaries Limited on 31 May 2013
31 May 2012 NEWINC Incorporation