STAFFORD HOUSE RTM COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 07003687 |
| Category | |
| Incorporated | 28 Aug 2009 |
| Age | 14 years, 9 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
STAFFORD HOUSE RTM COMPANY LIMITED is an active with number 07003687. It was incorporated 14 years, 9 months, 23 days ago, on 28 August 2009. The company address is Flat 1 Stafford House Flat 1 Stafford House, Seaford, BN25 1UH, East Sussex.
Company Fillings
Accounts with accounts type micro entity
Date: 30 Nov 2023
Action Date: 24 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-24
Documents
Confirmation statement with no updates
Date: 11 Sep 2023
Action Date: 28 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-28
Documents
Accounts with accounts type micro entity
Date: 05 Dec 2022
Action Date: 24 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-24
Documents
Confirmation statement with no updates
Date: 08 Sep 2022
Action Date: 28 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-28
Documents
Accounts with accounts type micro entity
Date: 29 Dec 2021
Action Date: 24 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-24
Documents
Confirmation statement with no updates
Date: 10 Sep 2021
Action Date: 28 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-28
Documents
Appoint person secretary company with name date
Date: 10 Sep 2021
Action Date: 30 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-08-30
Officer name: Ms Laura Wood
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tanya Mogford
Termination date: 2020-11-01
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-01
Officer name: Daniel Mogford
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2020
Action Date: 24 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-24
Documents
Confirmation statement with no updates
Date: 27 Oct 2020
Action Date: 28 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-28
Documents
Appoint person director company with name date
Date: 27 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Mogford
Appointment date: 2020-10-14
Documents
Termination director company with name termination date
Date: 27 Oct 2020
Action Date: 13 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-13
Officer name: Tania Mcclean
Documents
Appoint person director company with name date
Date: 27 Oct 2020
Action Date: 14 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tanya Mogford
Appointment date: 2020-10-14
Documents
Notification of a person with significant control statement
Date: 28 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 28 Jul 2020
Action Date: 18 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-18
Officer name: Josephine Ann Valentine
Documents
Appoint person director company with name date
Date: 28 Jul 2020
Action Date: 18 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Mark Wells
Appointment date: 2020-07-18
Documents
Appoint person director company with name date
Date: 30 Jun 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-26
Officer name: Laura Wood
Documents
Appoint person director company with name date
Date: 30 Jun 2020
Action Date: 21 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-21
Officer name: Shân Williams
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2019
Action Date: 24 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-24
Documents
Confirmation statement with no updates
Date: 10 Sep 2019
Action Date: 28 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-28
Documents
Termination director company with name termination date
Date: 10 Sep 2019
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Patricia Smith
Termination date: 2018-09-04
Documents
Termination director company with name termination date
Date: 10 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Owen Rhys Jones
Termination date: 2019-09-02
Documents
Termination director company with name termination date
Date: 10 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Jones
Termination date: 2019-09-02
Documents
Cessation of a person with significant control
Date: 10 Sep 2019
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-02
Psc name: Owen Rhys Jones
Documents
Appoint person director company with name date
Date: 19 Jun 2019
Action Date: 16 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-16
Officer name: Ms Tania Mcclean
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 28 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-28
Documents
Accounts with accounts type micro entity
Date: 16 Jul 2018
Action Date: 24 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-24
Documents
Gazette filings brought up to date
Date: 16 Jan 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 13 Jan 2018
Action Date: 24 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-24
Documents
Confirmation statement with no updates
Date: 13 Jan 2018
Action Date: 28 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-28
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2016
Action Date: 24 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-24
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 24 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-24
Officer name: Emma Margaret Roseanna Cruttwell
Documents
Confirmation statement with updates
Date: 27 Sep 2016
Action Date: 28 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-28
Documents
Appoint person director company with name date
Date: 08 Jan 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ann Patricia Smith
Appointment date: 2016-01-08
Documents
Accounts with accounts type micro entity
Date: 03 Dec 2015
Action Date: 24 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-24
Documents
Termination director company with name termination date
Date: 03 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Warner
Termination date: 2015-12-03
Documents
Annual return company with made up date no member list
Date: 22 Oct 2015
Action Date: 28 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-28
Documents
Appoint person director company with name date
Date: 24 Nov 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Warner
Appointment date: 2014-09-04
Documents
Change person director company with change date
Date: 24 Nov 2014
Action Date: 28 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Emma Kelly
Change date: 2011-05-28
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2014
Action Date: 24 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-24
Documents
Annual return company with made up date no member list
Date: 24 Nov 2014
Action Date: 28 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-28
Documents
Termination director company with name termination date
Date: 24 Nov 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-04
Officer name: Mathew Craig Bulmer
Documents
Annual return company with made up date no member list
Date: 28 Jan 2014
Action Date: 28 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-28
Documents
Gazette filings brought up to date
Date: 28 Jan 2014
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2014
Action Date: 24 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-24
Documents
Change person director company with change date
Date: 27 Jan 2014
Action Date: 27 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Emma Kelly
Change date: 2014-01-27
Documents
Change person director company with change date
Date: 27 Jan 2014
Action Date: 27 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Owen Rhys Jones
Change date: 2014-01-27
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2012
Action Date: 24 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-24
Documents
Annual return company with made up date no member list
Date: 06 Dec 2012
Action Date: 28 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-28
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2012
Action Date: 24 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-24
Documents
Annual return company with made up date no member list
Date: 14 Sep 2011
Action Date: 28 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-28
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2011
Action Date: 24 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-24
Documents
Change account reference date company current shortened
Date: 19 May 2011
Action Date: 24 Mar 2010
Category: Accounts
Type: AA01
New date: 2010-03-24
Made up date: 2010-08-31
Documents
Annual return company with made up date no member list
Date: 24 Sep 2010
Action Date: 28 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-28
Documents
Change person director company with change date
Date: 24 Sep 2010
Action Date: 28 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Emma Kelly
Change date: 2010-08-28
Documents
Change person director company with change date
Date: 24 Sep 2010
Action Date: 28 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-28
Officer name: Owen Rhys Jones
Documents
Change person director company with change date
Date: 24 Sep 2010
Action Date: 28 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-28
Officer name: Emma Margaret Roseanna Cruttwell
Documents
Change person director company with change date
Date: 24 Sep 2010
Action Date: 28 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mathew Craig Bulmer
Change date: 2010-08-28
Documents
Change registered office address company with date old address
Date: 08 Jul 2010
Action Date: 08 Jul 2010
Category: Address
Type: AD01
Old address: Unit 3 Castle Gate Castle Street Hertford SG14 1HD
Change date: 2010-07-08
Documents
Termination secretary company with name
Date: 08 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Thornton
Documents
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