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189 LATCHMERE ROAD RTM COMPANY LIMITED

Company number 08364209

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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)
27 May 2024 AA Micro company accounts made up to 31 January 2024
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
04 Apr 2023 AA Micro company accounts made up to 31 January 2023
28 Feb 2023 AP01 Appointment of Mr John Henry Page as a director on 28 February 2023
27 Feb 2023 TM01 Termination of appointment of Caroline L'amie as a director on 27 February 2023
22 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
31 May 2022 AP01 Appointment of Mr Samuel Ross Sowerby as a director on 31 March 2022
31 May 2022 AP01 Appointment of Ms Katrina Anne Dalziel Mayall as a director on 31 March 2022
29 Mar 2022 AA Micro company accounts made up to 31 January 2022
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
18 Aug 2021 AA Micro company accounts made up to 31 January 2021
03 Mar 2021 TM01 Termination of appointment of Samantha Anne Mead as a director on 2 February 2021
03 Mar 2021 TM01 Termination of appointment of Damien Alexander Mead as a director on 2 February 2021
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
29 Jul 2020 AA Micro company accounts made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
25 Nov 2019 AA Micro company accounts made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
06 Dec 2018 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 8 Milner Street, Chelsea, London 8 Milner Street London SW3 2PU on 6 December 2018
23 Oct 2018 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 19 October 2018
21 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
18 Sep 2018 TM01 Termination of appointment of Laeona Mcgrath as a director on 18 September 2018
06 Jun 2018 TM02 Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018
06 Jun 2018 AP04 Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018
06 Jun 2018 AD01 Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 6 June 2018