LEAMINGTON HOUSE RTM COMPANY LIMITED

05588012
42 GLENGALL ROAD EDGWARE ENGLAND HA8 8SX

Documents

Documents
Date Category Description Pages
20 Dec 2024 officers Appointment of director (Mr Laurence Adrian Nesbitt) 2 Buy now
19 Dec 2024 officers Termination of appointment of director (Ivan Jacobs) 1 Buy now
19 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2024 officers Appointment of corporate secretary (Defries Pm Limited) 2 Buy now
22 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 accounts Annual Accounts 3 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2023 accounts Annual Accounts 3 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 accounts Annual Accounts 3 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2021 accounts Annual Accounts 3 Buy now
29 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jun 2020 accounts Annual Accounts 4 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 accounts Annual Accounts 4 Buy now
15 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 accounts Annual Accounts 6 Buy now
04 Mar 2018 officers Appointment of director (Mrs Jacqueline Walfisz) 2 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2017 accounts Annual Accounts 4 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 officers Termination of appointment of director (Harriet Pauline Hagen) 1 Buy now
24 Mar 2016 accounts Annual Accounts 3 Buy now
13 Oct 2015 annual-return Annual Return 4 Buy now
27 Apr 2015 accounts Annual Accounts 10 Buy now
13 Oct 2014 annual-return Annual Return 4 Buy now
16 Jan 2014 officers Termination of appointment of director (David Stein) 1 Buy now
16 Jan 2014 accounts Annual Accounts 3 Buy now
21 Oct 2013 annual-return Annual Return 5 Buy now
18 Jan 2013 accounts Annual Accounts 6 Buy now
12 Oct 2012 annual-return Annual Return 5 Buy now
12 Oct 2012 officers Termination of appointment of director (Suzanne Lawton) 1 Buy now
22 Dec 2011 accounts Annual Accounts 6 Buy now
12 Oct 2011 annual-return Annual Return 6 Buy now
09 Dec 2010 accounts Annual Accounts 3 Buy now
13 Oct 2010 annual-return Annual Return 6 Buy now
17 Dec 2009 accounts Annual Accounts 3 Buy now
15 Oct 2009 annual-return Annual Return 5 Buy now
15 Oct 2009 officers Change of particulars for director (Ivan Jacobs) 2 Buy now
14 Oct 2009 officers Change of particulars for director (David Desmond Stein) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Suzanne Paula Lawton) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Sydney Newman) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Harriet Pauline Hagen) 2 Buy now
25 Mar 2009 accounts Annual Accounts 3 Buy now
28 Oct 2008 annual-return Annual return made up to 10/10/08 3 Buy now
07 Oct 2008 officers Appointment terminated secretary susan stenton 1 Buy now
19 May 2008 accounts Annual Accounts 3 Buy now
13 Mar 2008 officers Appointment terminated director sydney kanter 1 Buy now
13 Mar 2008 officers Director appointed harriet pauline hagen 1 Buy now
13 Mar 2008 annual-return Annual return made up to 10/10/07 5 Buy now
15 May 2007 officers Director resigned 1 Buy now
26 Apr 2007 officers New director appointed 1 Buy now
29 Mar 2007 accounts Annual Accounts 3 Buy now
27 Oct 2006 annual-return Annual return made up to 10/10/06 5 Buy now
21 Oct 2005 officers Secretary resigned 1 Buy now
10 Oct 2005 incorporation Incorporation Company 104 Buy now