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45 SAMOS ROAD RTM COMPANY LIMITED

Company number 09345759

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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)
26 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
31 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Feb 2023 AD01 Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 27 Seven Acres New Ash Green Longfield DA3 8RN on 17 February 2023
17 Feb 2023 TM02 Termination of appointment of Prime Management (Ps) Limited as a secretary on 4 February 2023
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
22 Oct 2021 AP01 Appointment of Julie Holroyd as a director on 11 October 2021
22 Oct 2021 TM01 Termination of appointment of Terence Richard Curtis as a director on 11 October 2021
22 Oct 2021 CH04 Secretary's details changed for Prime Management (Ps) Limited on 22 October 2021
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Apr 2021 TM01 Termination of appointment of Kieron Graham as a director on 26 April 2021
24 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Dec 2017 AD01 Registered office address changed from 19a Chantry Lane Bromley BR2 9QL England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 18 December 2017
17 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 May 2017 AD01 Registered office address changed from 45 Samos Road London SE20 7TX to 19a Chantry Lane Bromley BR2 9QL on 12 May 2017
12 May 2017 AP04 Appointment of Prime Management (Ps) Limited as a secretary on 10 May 2017
19 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
28 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates