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201-203 BROMLEY ROAD RTM COMPANY LIMITED

Company number 09918151

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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)
17 Dec 2024 CS01 Confirmation statement made on 15 December 2024 with no updates
03 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Sep 2024 AD01 Registered office address changed from , 12 Elizabeth Terrace, London, SE9 5DR, England to 10 Brambling Court Abinger Grove London SE8 5SX on 20 September 2024
12 Sep 2024 AP03 Appointment of Mr Serkan Samuel Bayraktar as a secretary on 12 September 2024
12 Sep 2024 AP01 Appointment of Miss Yen Chu as a director on 12 September 2024
05 Sep 2024 AD01 Registered office address changed from , Unit 7, Astra Centre Edinburgh Way, Harlow, CM20 2BN, England to 10 Brambling Court Abinger Grove London SE8 5SX on 5 September 2024
08 Aug 2024 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 8 August 2024
21 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
19 May 2022 TM01 Termination of appointment of Mourad Djouimai as a director on 11 April 2022
20 Jan 2022 TM01 Termination of appointment of Megan Underwood as a director on 25 October 2021
23 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
23 Dec 2021 AP01 Notice of removal of a director
26 Oct 2021 TM01 Termination of appointment of Megan Underwood as a director on 8 October 2021
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Apr 2020 AP01 Appointment of Mr Desmond Ramnath as a director on 15 March 2020
26 Mar 2020 AP01 Appointment of Ms Megan Underwood as a director on 25 March 2020
25 Feb 2020 TM01 Termination of appointment of James Alexander Thomas Fowle as a director on 18 September 2019
16 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jun 2019 AP01 Appointment of Mr Mourad Djouimai as a director on 18 December 2018