468 CALEDONIAN ROAD RTM COMPANY LIMITED

06618750
TRENT PARK PROPERTIES LLP DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 3 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Apr 2023 officers Appointment of corporate secretary (Trent Park Properties Llp) 2 Buy now
19 Apr 2023 officers Termination of appointment of secretary (Willmotts (Ealing) Limited) 1 Buy now
19 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2023 accounts Annual Accounts 2 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 officers Termination of appointment of secretary (Georgios Kastias) 1 Buy now
22 Feb 2022 accounts Annual Accounts 2 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 2 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 officers Termination of appointment of director (Oliver Cooper) 1 Buy now
06 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2020 officers Appointment of corporate secretary (Willmotts (Ealing) Limited) 2 Buy now
04 May 2020 accounts Annual Accounts 2 Buy now
23 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2019 officers Termination of appointment of director (Rtm Nominees Directors Ltd) 1 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Feb 2019 accounts Annual Accounts 2 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Feb 2018 accounts Annual Accounts 2 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Feb 2017 accounts Annual Accounts 2 Buy now
31 Jan 2017 officers Appointment of corporate director (Rtm Nominees Directors Ltd) 2 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2016 accounts Annual Accounts 2 Buy now
14 Aug 2015 annual-return Annual Return 4 Buy now
24 Mar 2015 accounts Annual Accounts 2 Buy now
17 Jul 2014 officers Termination of appointment of secretary (Rtm Secretarial Limited) 1 Buy now
15 Jul 2014 annual-return Annual Return 4 Buy now
17 Feb 2014 accounts Annual Accounts 2 Buy now
28 Jun 2013 annual-return Annual Return 4 Buy now
12 Feb 2013 accounts Annual Accounts 2 Buy now
14 Jun 2012 annual-return Annual Return 5 Buy now
26 Jan 2012 accounts Annual Accounts 1 Buy now
28 Jun 2011 annual-return Annual Return 5 Buy now
28 Jan 2011 accounts Annual Accounts 1 Buy now
27 Oct 2010 officers Appointment of corporate secretary (Rtm Secretarial Limited) 2 Buy now
26 Oct 2010 officers Termination of appointment of director (Rtm Secretarial Limited) 1 Buy now
26 Oct 2010 officers Termination of appointment of director (Rtm Nominee Directors Limited) 1 Buy now
16 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2010 officers Appointment of corporate director (Rtm Secretarial Limited) 2 Buy now
18 Jun 2010 annual-return Annual Return 4 Buy now
18 Jun 2010 address Move Registers To Sail Company 1 Buy now
18 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2010 address Change Sail Address Company 1 Buy now
18 Jun 2010 officers Change of particulars for corporate director (Rtm Nominee Directors Limited) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Dr Andreas Fring) 2 Buy now
05 Jan 2010 accounts Annual Accounts 2 Buy now
30 Jun 2009 annual-return Annual return made up to 12/06/09 3 Buy now
07 Jan 2009 address Registered office changed on 07/01/2009 from blackwell house guildhall yard london uk EC2V 5AE 1 Buy now
29 Dec 2008 officers Director appointed dr andreas fring 1 Buy now
29 Dec 2008 officers Secretary appointed georgios kastias 1 Buy now
29 Dec 2008 officers Appointment terminated director rtm secretarial LIMITED 1 Buy now
29 Dec 2008 officers Appointment terminated secretary rtm secretarial LIMITED 1 Buy now
12 Jun 2008 incorporation Incorporation Company 26 Buy now