13 - 18 KINNOULL MANSIONS RTM COMPANY LIMITED
Status | ACTIVE |
Company No. | 07545301 |
Category | |
Incorporated | 28 Feb 2011 |
Age | 13 years, 3 months, 3 days |
Jurisdiction | England Wales |
SUMMARY
13 - 18 KINNOULL MANSIONS RTM COMPANY LIMITED is an active with number 07545301. It was incorporated 13 years, 3 months, 3 days ago, on 28 February 2011. The company address is Vestra Property Management, 3 Vestra Property Management, 3, Seaton, EX12 2US, England.
Company Fillings
Confirmation statement with no updates
Date: 04 Mar 2024
Action Date: 24 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-24
Documents
Change corporate secretary company with change date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2024-01-31
Officer name: Vestra Property Management Limited
Documents
Change corporate secretary company with change date
Date: 22 Jan 2024
Action Date: 20 Jan 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Vestra Property Management Limited
Change date: 2024-01-20
Documents
Accounts with accounts type dormant
Date: 06 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Accounts with accounts type dormant
Date: 23 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change corporate secretary company with change date
Date: 04 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-05-04
Officer name: Vestra Property Management Limited
Documents
Change person director company with change date
Date: 03 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Grace
Change date: 2022-05-03
Documents
Change person director company with change date
Date: 03 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-03
Officer name: Paul Robert Gore
Documents
Change person director company with change date
Date: 03 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-03
Officer name: Ms Alessandra Giacaglia
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Address
Type: AD01
New address: Vestra Property Management, 3 Swan Road Seaton EX12 2US
Old address: Vestra Property Management PO Box 6423 Essex SS14 0QJ United Kingdom
Change date: 2022-03-21
Documents
Confirmation statement with no updates
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-24
Documents
Appoint person director company with name date
Date: 03 Dec 2021
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sang Woo Kim
Appointment date: 2021-11-02
Documents
Accounts with accounts type dormant
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Change registered office address company with date old address new address
Date: 24 Dec 2020
Action Date: 24 Dec 2020
Category: Address
Type: AD01
New address: Vestra Property Management PO Box 6423 Essex SS14 0QJ
Change date: 2020-12-24
Old address: PO Box 6423 Vestra Property Management PO Box 6423 Essex SS14 0QJ England
Documents
Accounts with accounts type dormant
Date: 02 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Address
Type: AD01
New address: PO Box 6423 Vestra Property Management PO Box 6423 Essex SS14 0QJ
Old address: First Floor Audit House 151 High Street Billericay CM12 9AB England
Change date: 2019-09-27
Documents
Accounts with accounts type dormant
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2019
Action Date: 21 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-21
New address: First Floor Audit House 151 High Street Billericay CM12 9AB
Old address: Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England
Documents
Appoint corporate secretary company with name date
Date: 21 Mar 2019
Action Date: 10 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Vestra Property Management Limited
Appointment date: 2019-02-10
Documents
Termination secretary company with name termination date
Date: 11 Feb 2019
Action Date: 09 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Warwick Estates Property Management Ltd
Termination date: 2019-02-09
Documents
Termination secretary company with name termination date
Date: 01 Jun 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-02
Officer name: Urban Owners Limited
Documents
Appoint corporate secretary company with name date
Date: 01 Jun 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-03-02
Officer name: Warwick Estates Property Management Ltd
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Address
Type: AD01
Old address: C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW
New address: Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN
Change date: 2018-06-01
Documents
Confirmation statement with no updates
Date: 07 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Accounts with accounts type dormant
Date: 27 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type dormant
Date: 05 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Mar 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Change corporate secretary company with change date
Date: 09 Mar 2017
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-12-06
Officer name: Urban Owners Limited
Documents
Change person director company with change date
Date: 02 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Michael Lipson
Change date: 2017-03-01
Documents
Annual return company with made up date no member list
Date: 14 Mar 2016
Action Date: 29 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-29
Documents
Appoint person director company with name date
Date: 14 Mar 2016
Action Date: 14 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Alessandra Giacaglia
Appointment date: 2016-03-14
Documents
Termination director company with name termination date
Date: 14 Mar 2016
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-01
Officer name: Catherine Juliet Deas
Documents
Accounts with accounts type dormant
Date: 05 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 03 Jul 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-03
Officer name: Miss Catherine Juliet Deas
Documents
Accounts with accounts type dormant
Date: 02 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 19 Mar 2015
Action Date: 28 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-28
Documents
Change person director company with change date
Date: 19 Mar 2015
Action Date: 07 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-07
Officer name: Mr Matthew Michael Lipson
Documents
Annual return company with made up date no member list
Date: 25 Mar 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Accounts with accounts type dormant
Date: 06 Feb 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 23 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Kelly
Documents
Appoint person director company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Mark Piltz
Documents
Accounts with accounts type dormant
Date: 03 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 08 Apr 2013
Action Date: 28 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-28
Documents
Accounts with accounts type dormant
Date: 10 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 14 Mar 2012
Action Date: 28 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-28
Documents
Change corporate secretary company with change date
Date: 14 Mar 2012
Action Date: 28 Feb 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-02-28
Officer name: Urban Owners Limited
Documents
Change person director company with change date
Date: 13 Mar 2012
Action Date: 04 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Michael Lipson
Change date: 2012-03-04
Documents
Appoint person director company with name
Date: 25 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Robert Gore
Documents
Appoint person director company with name
Date: 03 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniela Raimondi
Documents
Change registered office address company with date old address
Date: 28 Sep 2011
Action Date: 28 Sep 2011
Category: Address
Type: AD01
Change date: 2011-09-28
Old address: 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom
Documents
Change account reference date company current shortened
Date: 28 Sep 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-02-28
Documents
Incorporation company
Date: 28 Feb 2011
Category: Incorporation
Type: NEWINC
Documents
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