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104 DOVER ROAD RTM COMPANY LTD

Company number 09726605

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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)
06 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
21 Jun 2022 AA Unaudited abridged accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
05 Feb 2022 PSC08 Notification of a person with significant control statement
01 Feb 2022 PSC07 Cessation of Roderick James Allen as a person with significant control on 26 January 2022
01 Feb 2022 PSC07 Cessation of Jodie Thomas as a person with significant control on 26 January 2022
01 Feb 2022 AP01 Appointment of Mr Richard Bonshor as a director on 27 January 2022
01 Feb 2022 AP01 Appointment of Mrs Karen Jacqueline Moodie as a director on 26 January 2022
06 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2021 MA Memorandum and Articles of Association
22 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
15 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
05 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
22 Aug 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
02 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
10 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Apr 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
11 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
11 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)