NEW RIVER HEAD RTM COMPANY LIMITED

05068066
AZTEC ROW 3 BERNERS ROAD LONDON ENGLAND N1 0PW

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Documents
Date Category Description Pages
01 Nov 2024 officers Appointment of director (Mr Leonard Charles Tyler) 2 Buy now
30 Apr 2024 accounts Annual Accounts 3 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 officers Termination of appointment of director (Sukhi Kaur Sandhu) 1 Buy now
02 Jun 2023 officers Appointment of director (Mr George Ellis William Downes) 2 Buy now
27 Apr 2023 accounts Annual Accounts 3 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Jan 2023 officers Appointment of director (Mr John Crawford Woodman) 2 Buy now
05 Jan 2023 officers Termination of appointment of director (James Knight) 1 Buy now
28 Nov 2022 officers Termination of appointment of director (Karine Winter Beatty) 1 Buy now
21 Jul 2022 officers Appointment of director (Mr John Scott) 2 Buy now
27 Apr 2022 accounts Annual Accounts 3 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 officers Termination of appointment of director (Raymond Evan Jack) 1 Buy now
03 Aug 2021 officers Termination of appointment of director (Jonathan Peter Winchcombe Hawksley) 1 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 3 Buy now
28 Apr 2021 officers Appointment of director (Ms Lisa Michelle Watley) 2 Buy now
27 Apr 2021 officers Appointment of director (Miss Sukhi Kaur Sandhu) 2 Buy now
16 Sep 2020 officers Termination of appointment of director (Malcolm Iain Hunter) 1 Buy now
29 Jun 2020 officers Termination of appointment of director (John Crawford Woodman) 1 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 officers Appointment of director (Mr James Knight) 2 Buy now
20 Apr 2020 officers Appointment of director (Sir Raymond Evan Jack) 2 Buy now
05 Feb 2020 accounts Annual Accounts 3 Buy now
02 Sep 2019 officers Appointment of corporate secretary (Lamberts Chartered Surveyors) 2 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2019 officers Termination of appointment of secretary (Rendall and Rittner Limited) 1 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Termination of appointment of director (Jenifer Ann Young) 1 Buy now
22 Feb 2019 accounts Annual Accounts 3 Buy now
11 Dec 2018 officers Termination of appointment of director (Richard Thomas Kimblin) 1 Buy now
25 Oct 2018 officers Appointment of director (Miss Jenifer Ann Young) 2 Buy now
18 Oct 2018 officers Appointment of director (Mr Jonathan Peter Winchcombe Hawksley) 2 Buy now
18 Oct 2018 officers Appointment of director (Mr Malcolm Iain Hunter) 2 Buy now
18 Oct 2018 officers Appointment of director (Mr John Crawford Woodman) 2 Buy now
18 Oct 2018 officers Termination of appointment of director (Jennifer Louise Angel) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Victor Simon Rae-Reeves) 1 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2018 officers Appointment of director (Ms Jennifer Louise Angel) 2 Buy now
01 Mar 2018 officers Appointment of director (Ms Valerie Pauline Isabelle Ellwood) 2 Buy now
15 Feb 2018 accounts Annual Accounts 3 Buy now
09 Nov 2017 officers Appointment of corporate secretary (Rendall and Rittner Limited) 2 Buy now
09 Nov 2017 officers Termination of appointment of secretary (Lamberts Chartered Surveyors) 1 Buy now
09 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2017 accounts Annual Accounts 5 Buy now
26 Oct 2016 officers Termination of appointment of director (John Scott) 1 Buy now
26 Oct 2016 officers Termination of appointment of director (Leslie Andreen Ross) 1 Buy now
15 Jul 2016 officers Termination of appointment of director (Joshua Jacob Gennet) 1 Buy now
20 May 2016 annual-return Annual Return 8 Buy now
27 Apr 2016 accounts Annual Accounts 5 Buy now
16 Feb 2016 officers Appointment of director (Mr Victor Simon Rae-Reeves) 2 Buy now
10 Jul 2015 officers Termination of appointment of director (Peter James Andrews) 1 Buy now
14 May 2015 annual-return Annual Return 9 Buy now
11 Mar 2015 accounts Annual Accounts 4 Buy now
10 Feb 2015 officers Appointment of director (Mr John Scott) 3 Buy now
13 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2014 officers Appointment of director (Dr Richard Thomas Kimblin) 3 Buy now
24 Jul 2014 officers Appointment of director (Joshua Jacob Gennet) 3 Buy now
24 Jul 2014 officers Appointment of director (Leslie Andreen Ross) 3 Buy now
03 Jul 2014 annual-return Annual Return 5 Buy now
02 Jul 2014 accounts Annual Accounts 4 Buy now
01 Jul 2014 officers Termination of appointment of director (Sara Halbard) 1 Buy now
26 Jun 2014 officers Termination of appointment of director (Larry Williams) 2 Buy now
26 Jun 2014 officers Termination of appointment of director (Lindy Swinfield) 2 Buy now
05 Jun 2013 annual-return Annual Return 8 Buy now
04 Jun 2013 officers Termination of appointment of secretary (Jonathan Hawksley) 1 Buy now
26 Apr 2013 accounts Annual Accounts 4 Buy now
28 Mar 2013 officers Termination of appointment of director (Robert Hamilton) 2 Buy now
28 Mar 2013 officers Termination of appointment of director (Valerie Ellwood) 2 Buy now
17 Jan 2013 officers Appointment of director (Karine Winter Beatty) 3 Buy now
11 Jan 2013 officers Appointment of director (Lindy Jennifer Swinfield) 2 Buy now
11 Jan 2013 officers Appointment of director (Peter James Andrews) 3 Buy now
11 Jan 2013 officers Appointment of director (Larry Eugene Williams) 3 Buy now
03 May 2012 accounts Annual Accounts 4 Buy now
19 Apr 2012 annual-return Annual Return 6 Buy now
19 Apr 2012 officers Termination of appointment of director (Martyn Hurd) 1 Buy now
20 Jul 2011 accounts Annual Accounts 6 Buy now
18 May 2011 officers Termination of appointment of director (James Knight) 1 Buy now
18 May 2011 annual-return Annual Return 7 Buy now
18 May 2011 officers Termination of appointment of director (Brigitte Laurent) 1 Buy now
18 May 2011 officers Termination of appointment of director (James Knight) 1 Buy now
27 Jan 2011 officers Appointment of director (Robert James Bell Hamilton) 3 Buy now
18 Jan 2011 officers Appointment of director (Mr Martyn Hurd) 3 Buy now
18 Jan 2011 officers Appointment of director (Sara Jane Halbard) 3 Buy now
18 Jan 2011 officers Appointment of director (Sian Elisabeth Johnson) 3 Buy now
26 Jul 2010 accounts Annual Accounts 8 Buy now
30 Apr 2010 annual-return Annual Return 4 Buy now
30 Apr 2010 officers Termination of appointment of director (Melissa Llewelyn- Davies) 1 Buy now
30 Apr 2010 officers Termination of appointment of director (Michael Coffey) 1 Buy now
30 Apr 2010 officers Change of particulars for director (James Knight) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Brigitte Marie Francis Laurent) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Valerie Pauline Isabelle Ellwood) 2 Buy now
30 Apr 2010 officers Change of particulars for corporate secretary (Lamberts Chartered Surveyors) 1 Buy now
30 Apr 2010 officers Termination of appointment of director (Lorna Berlin) 1 Buy now
15 Sep 2009 accounts Annual Accounts 7 Buy now
13 May 2009 annual-return Annual return made up to 09/03/09 4 Buy now
12 Mar 2009 annual-return Annual return made up to 09/03/08 4 Buy now
12 Mar 2009 officers Appointment terminated director edward briffa 1 Buy now