TYLER HOUSE RTM COMPANY LIMITED

05979630
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2024 accounts Annual Accounts 3 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 3 Buy now
12 Sep 2023 officers Termination of appointment of director (Sarah Saeed) 1 Buy now
23 Jan 2023 officers Appointment of director (Mr Andrew Nash) 2 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 accounts Annual Accounts 3 Buy now
03 May 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
20 Dec 2021 accounts Annual Accounts 3 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 May 2020 accounts Annual Accounts 3 Buy now
27 Nov 2019 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
27 Nov 2019 officers Termination of appointment of secretary (Residential Block Management Services Limited) 1 Buy now
27 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 2 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 2 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 accounts Annual Accounts 2 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2016 accounts Annual Accounts 3 Buy now
22 Oct 2015 annual-return Annual Return 3 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
20 Feb 2015 officers Appointment of director (Miss Sarah Saeed) 2 Buy now
20 Feb 2015 officers Termination of appointment of director (Scott Pilkington) 1 Buy now
24 Oct 2014 annual-return Annual Return 3 Buy now
23 Sep 2014 accounts Annual Accounts 3 Buy now
13 Nov 2013 annual-return Annual Return 3 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
30 Oct 2012 annual-return Annual Return 3 Buy now
30 Oct 2012 officers Change of particulars for corporate secretary (Rbms Ltd) 2 Buy now
04 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2012 officers Termination of appointment of director (Elizabeth Smith) 1 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
07 Feb 2012 officers Appointment of director (Miss Elizabeth Smith) 2 Buy now
18 Nov 2011 annual-return Annual Return 3 Buy now
02 Sep 2011 accounts Annual Accounts 3 Buy now
02 Sep 2011 officers Termination of appointment of director (Michael Lambourne) 1 Buy now
30 Nov 2010 annual-return Annual Return 4 Buy now
22 Oct 2010 officers Change of particulars for corporate secretary (Rbms) 2 Buy now
06 Oct 2010 officers Termination of appointment of director (Surhvinder Cooper) 1 Buy now
14 Sep 2010 accounts Annual Accounts 3 Buy now
17 Aug 2010 officers Appointment of director (Mr Scott Pilkington) 2 Buy now
09 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Feb 2010 officers Termination of appointment of director (Nicholas Aplas) 2 Buy now
04 Dec 2009 annual-return Annual Return 4 Buy now
04 Dec 2009 officers Change of particulars for corporate secretary (Rbms) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Nicholas Aplas) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Dr Surhvinder Kaur Cooper) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Michael Lambourne) 2 Buy now
17 Jul 2009 officers Director appointed dr surhvinder kaur cooper 3 Buy now
17 Jul 2009 accounts Annual Accounts 5 Buy now
17 Jul 2009 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 1 Buy now
14 Apr 2009 officers Appointment terminated secretary james thornton 1 Buy now
04 Apr 2009 officers Secretary appointed rbms 1 Buy now
03 Mar 2009 address Registered office changed on 03/03/2009 from unit 3 castle gate castle street hertford hertfordshire SG14 1HD 1 Buy now
04 Dec 2008 officers Appointment terminated director anthony grenfell 1 Buy now
28 Oct 2008 annual-return Annual return made up to 26/10/08 3 Buy now
15 Jul 2008 accounts Annual Accounts 1 Buy now
21 Apr 2008 officers Director appointed anthony grenfell 2 Buy now
01 Dec 2007 address Registered office changed on 01/12/07 from: flat 12 tyler house wat tyler road blackheath london SE3 0RF 1 Buy now
01 Dec 2007 officers Secretary resigned 1 Buy now
01 Dec 2007 officers New secretary appointed 2 Buy now
22 Nov 2007 annual-return Annual return made up to 26/10/07 2 Buy now
26 Oct 2006 incorporation Incorporation Company 34 Buy now