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ANNIE MCCALL RTM COMPANY LIMITED

Company number 13222650

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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 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	CH01	Director's details changed for Mr Daniel Regan on 23 February 2024	View PDF Director's details changed for Mr Daniel Regan on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	AD01	Registered office address changed from C/O London Block Management 4th Floor White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 16 November 2022	View PDF Registered office address changed from C/O London Block Management 4th Floor White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 16 November 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	CH01	Director's details changed for Ms Elizabeth Ann Bax on 30 March 2022	View PDF Director's details changed for Ms Elizabeth Ann Bax on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	PSC07	Cessation of Elizabeth Ann Bax as a person with significant control on 30 March 2022	View PDF Cessation of Elizabeth Ann Bax as a person with significant control on 30 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM02	Termination of appointment of Vestra Property Management Limited as a secretary on 30 March 2022	View PDF Termination of appointment of Vestra Property Management Limited as a secretary on 30 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AD01	Registered office address changed from 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB United Kingdom to C/O London Block Management 4th Floor White Lion Street London N1 9PD on 10 September 2021	View PDF Registered office address changed from 1st Floor Audit House 151 High Street Billericay Essex CM12 9AB United Kingdom to C/O London Block Management 4th Floor White Lion Street London N1 9PD on 10 September 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP01	Appointment of Mr Daniel Regan as a director on 17 May 2021	View PDF Appointment of Mr Daniel Regan as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP04	Appointment of Vestra Property Management Limited as a secretary on 13 May 2021	View PDF Appointment of Vestra Property Management Limited as a secretary on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AP01	Appointment of Ms Sarah Elizabeth Harrison as a director on 13 May 2021	View PDF Appointment of Ms Sarah Elizabeth Harrison as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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