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ELMLEY HOUSE RTM COMPANY LIMITED

Company number 12588870

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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)
16 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
13 Jul 2023 AD01 Registered office address changed from 81B Elmley House Wimbledon Parkside London SW19 5LP England to Elmley Cottage 81 Wimbledon Park Side London SW19 5LP on 13 July 2023
22 Jun 2023 CH01 Director's details changed for Mr Andrew John Ewing on 20 June 2023
21 Jun 2023 CH01 Director's details changed for Mr Andrew John Ewing on 20 June 2023
29 Mar 2023 AA Micro company accounts made up to 31 May 2022
17 Jan 2023 PSC01 Notification of John Ewing as a person with significant control on 1 January 2023
11 Jan 2023 PSC01 Notification of Andrew John Ewing as a person with significant control on 10 January 2023
11 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 11 January 2023
12 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
25 Mar 2022 AA Micro company accounts made up to 31 May 2021
06 Dec 2021 AP01 Appointment of Mr Andrew John Ewing as a director on 13 October 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
18 May 2020 TM01 Termination of appointment of Andrew John Ewing as a director on 6 May 2020
18 May 2020 AP01 Appointment of Ms Martine Carol Shelior Eyre as a director on 6 May 2020
18 May 2020 AP01 Appointment of Mr Pim Pieter Jan Assen as a director on 6 May 2020
18 May 2020 AP01 Appointment of Mrs Kamilia Intan Sjadzali as a director on 6 May 2020
18 May 2020 AP01 Appointment of Mrs Angela Elizabeth Ewing as a director on 6 May 2020
06 May 2020 NEWINC Incorporation