PEMBERTON HOUSE RTM COMPANY LIMITED

06672309
196 NEW KINGS ROAD LONDON SW6 4NF

Documents

Documents
Date Category Description Pages
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 accounts Annual Accounts 2 Buy now
24 Apr 2023 accounts Annual Accounts 2 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 officers Termination of appointment of director (Lucia Perring) 1 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2022 accounts Annual Accounts 2 Buy now
14 Jun 2021 accounts Annual Accounts 2 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 officers Appointment of director (Mr Tadas Khazanavicius) 2 Buy now
30 Dec 2020 officers Termination of appointment of director (Jacqueline Pritchett Penning-Rowsell) 1 Buy now
09 May 2020 accounts Annual Accounts 2 Buy now
09 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2020 officers Change of particulars for director (Ms Katharine Johanna Forster) 2 Buy now
04 Jun 2019 officers Appointment of director (Ms Katharine Johanna Forster) 2 Buy now
01 May 2019 accounts Annual Accounts 2 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2018 accounts Annual Accounts 2 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2017 accounts Annual Accounts 2 Buy now
20 May 2016 annual-return Annual Return 4 Buy now
06 Apr 2016 accounts Annual Accounts 2 Buy now
22 Apr 2015 annual-return Annual Return 4 Buy now
22 Apr 2015 officers Change of particulars for director (Lucia Perring) 2 Buy now
27 Mar 2015 accounts Annual Accounts 2 Buy now
27 Mar 2015 officers Appointment of corporate secretary (Urang Property Management Ltd) 2 Buy now
27 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2014 annual-return Annual Return 4 Buy now
30 Apr 2014 accounts Annual Accounts 2 Buy now
13 Aug 2013 annual-return Annual Return 4 Buy now
18 Jun 2013 accounts Annual Accounts 2 Buy now
09 Apr 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
24 Jan 2013 officers Appointment of director (Lucia Perring) 2 Buy now
22 Dec 2012 officers Termination of appointment of director (Paul Mayhew) 1 Buy now
18 Aug 2012 annual-return Annual Return 3 Buy now
25 May 2012 accounts Annual Accounts 1 Buy now
02 Sep 2011 annual-return Annual Return 3 Buy now
29 Jun 2011 officers Termination of appointment of director (Paul Curry) 1 Buy now
09 May 2011 officers Appointment of director (Mr. Paul Nicholas Mayhew) 2 Buy now
26 Apr 2011 accounts Annual Accounts 1 Buy now
19 Apr 2011 officers Termination of appointment of director (Nicholas Sieve) 1 Buy now
19 Apr 2011 officers Appointment of director (Mr. John Carl Slater) 2 Buy now
19 Apr 2011 officers Appointment of director (Mr. Graham Smith) 2 Buy now
19 Apr 2011 officers Appointment of director (Mrs Jacqueline Pritchett Penning-Rowsell) 2 Buy now
31 Aug 2010 annual-return Annual Return 3 Buy now
31 Aug 2010 officers Change of particulars for director (Nicholas Sieve) 2 Buy now
31 Aug 2010 officers Termination of appointment of secretary (Derrick French) 1 Buy now
10 May 2010 accounts Annual Accounts 1 Buy now
17 Nov 2009 annual-return Annual Return 2 Buy now
12 Dec 2008 address Registered office changed on 12/12/2008 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE 1 Buy now
12 Dec 2008 officers Appointment terminated director rtm nominee directors LIMITED 1 Buy now
08 Oct 2008 address Registered office changed on 08/10/2008 from blackwell house guildhall yard london uk EC2V 5AE 1 Buy now
08 Oct 2008 officers Secretary appointed derrick french 1 Buy now
08 Oct 2008 officers Appointment terminated director rtm secretarial LIMITED 1 Buy now
08 Oct 2008 officers Appointment terminated secretary rtm secretarial LIMITED 1 Buy now
08 Oct 2008 officers Director appointed nicholas sieve 1 Buy now
13 Aug 2008 incorporation Incorporation Company 26 Buy now