THE FIRM RTM COMPANY LIMITED

06487126
HARPER STONE PROPERTIES LTD 119/120 WESTERN ROAD BRIGHTON AND HOVE EAST SUSSEX BN3 1DB

Documents

Documents
Date Category Description Pages
16 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2024 officers Termination of appointment of secretary (Concept Property Management Secretarial Services Ltd) 1 Buy now
15 May 2023 accounts Annual Accounts 4 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 accounts Annual Accounts 4 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 officers Appointment of director (Mr Kieran Noel John Tobin) 2 Buy now
19 May 2021 officers Termination of appointment of director (Simon Kenneth Wilkinson) 1 Buy now
21 Apr 2021 accounts Annual Accounts 4 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 accounts Annual Accounts 4 Buy now
04 Feb 2020 officers Appointment of director (Mrs Emma Louise Wilkinson) 2 Buy now
04 Feb 2020 officers Termination of appointment of secretary (Emma Louise Wilkinson) 1 Buy now
03 Feb 2020 officers Appointment of corporate secretary (Concept Property Management Secretarial Services Ltd) 2 Buy now
03 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2020 officers Termination of appointment of secretary (Concept Property Management Ltd) 1 Buy now
28 Jan 2020 officers Appointment of corporate secretary (Concept Property Management Ltd) 2 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 4 Buy now
11 Apr 2019 officers Termination of appointment of director (Karina Kennett) 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 accounts Annual Accounts 4 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 accounts Annual Accounts 4 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2016 accounts Annual Accounts 6 Buy now
25 Feb 2016 officers Appointment of director (Miss Karina Kennett) 2 Buy now
13 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Feb 2016 officers Change of particulars for secretary (Ms Emma Louise Langley) 1 Buy now
06 Feb 2016 annual-return Annual Return 3 Buy now
06 Feb 2016 officers Change of particulars for secretary (Ms Emma Louise Langley) 1 Buy now
06 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2016 officers Change of particulars for director (Mr. Simon Kenneth Wilkinson) 2 Buy now
17 Dec 2015 officers Termination of appointment of director (Sylvia Maria Pettit) 1 Buy now
29 Oct 2015 accounts Annual Accounts 3 Buy now
17 Sep 2015 officers Termination of appointment of director (Carmel Bohan) 1 Buy now
11 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2015 officers Appointment of secretary (Ms Emma Louise Langley) 2 Buy now
25 May 2015 officers Appointment of director (Mr. Simon Kenneth Wilkinson) 2 Buy now
14 May 2015 officers Termination of appointment of secretary (Carmel Bohan) 1 Buy now
12 Jan 2015 annual-return Annual Return 4 Buy now
20 Nov 2014 officers Termination of appointment of director (Caitlin Sophie Lock) 1 Buy now
28 Oct 2014 accounts Annual Accounts 4 Buy now
31 Jul 2014 officers Change of particulars for director (Sylvia Maria Pettit) 1 Buy now
17 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Apr 2014 officers Appointment of director (Miss Caitlin Sophie Lock) 2 Buy now
20 Jan 2014 annual-return Annual Return 5 Buy now
20 Jan 2014 officers Termination of appointment of director (Marie Northfield) 1 Buy now
20 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2014 officers Change of particulars for director (Sylvia Maria Pettit) 2 Buy now
15 Jan 2014 officers Termination of appointment of director (Marie Northfield) 1 Buy now
21 Aug 2013 accounts Annual Accounts 3 Buy now
25 Jan 2013 annual-return Annual Return 5 Buy now
10 Aug 2012 accounts Annual Accounts 3 Buy now
12 Jan 2012 annual-return Annual Return 5 Buy now
06 Oct 2011 accounts Annual Accounts 3 Buy now
09 Feb 2011 annual-return Annual Return 5 Buy now
08 Feb 2011 officers Change of particulars for director (Carmel Bohan) 2 Buy now
19 Jul 2010 accounts Annual Accounts 2 Buy now
09 Mar 2010 officers Change of particulars for secretary (Carmel Bohan) 1 Buy now
09 Mar 2010 annual-return Annual Return 4 Buy now
08 Mar 2010 officers Change of particulars for director (Marie Diana Northfield) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Sylvia Maria Pettit) 2 Buy now
12 Feb 2010 accounts Annual Accounts 4 Buy now
05 Mar 2009 annual-return Annual return made up to 29/01/09 3 Buy now
03 Feb 2008 officers Secretary resigned 1 Buy now
29 Jan 2008 incorporation Incorporation Company 37 Buy now