LOWER PARKSIDE RTM COMPANY LTD
| Status | ACTIVE |
| Company No. | 08534880 |
| Category | |
| Incorporated | 17 May 2013 |
| Age | 11 years |
| Jurisdiction | England Wales |
SUMMARY
LOWER PARKSIDE RTM COMPANY LTD is an active with number 08534880. It was incorporated 11 years ago, on 17 May 2013. The company address is 4 Highlands Court 4 Highlands Court, Solihull, B90 4LE, West Midlands, England.
Company Fillings
Change registered office address company with date old address new address
Date: 04 May 2024
Action Date: 04 May 2024
Category: Address
Type: AD01
Old address: 18-22 Stoney Lane Yardley Birmingham West Midlands B25 8YP
New address: 4 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE
Change date: 2024-05-04
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 06 Dec 2023
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mandeep Uppal
Appointment date: 2023-12-06
Documents
Confirmation statement with no updates
Date: 07 Jun 2023
Action Date: 17 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-17
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2022
Action Date: 17 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-17
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Lloyd
Termination date: 2021-07-14
Documents
Change sail address company with old address new address
Date: 18 May 2021
Category: Address
Type: AD02
Old address: 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL England
New address: Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT
Documents
Confirmation statement with no updates
Date: 17 May 2021
Action Date: 17 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-17
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-08
Officer name: Mr Ian Lloyd
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-05
Officer name: Sushil Kumar
Documents
Appoint corporate secretary company with name date
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ground Solutions Uk Limited
Appointment date: 2020-12-23
Documents
Termination secretary company with name termination date
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-23
Officer name: Christine Diane Pett
Documents
Appoint person director company with name date
Date: 23 Dec 2020
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Denise Yvonne Gregory
Appointment date: 2020-12-23
Documents
Termination director company with name termination date
Date: 26 Jun 2020
Action Date: 13 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-13
Officer name: Ian Walker
Documents
Confirmation statement with no updates
Date: 18 May 2020
Action Date: 17 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-17
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 30 May 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 26 May 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-17
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 17 May 2017
Action Date: 17 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-17
Documents
Termination director company with name termination date
Date: 07 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-07
Officer name: Usman Khan
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 01 Jun 2016
Action Date: 17 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-17
Documents
Accounts with accounts type total exemption small
Date: 21 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 19 Aug 2015
Action Date: 11 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-11
Officer name: Jim Timothy Millington
Documents
Annual return company with made up date no member list
Date: 11 Jun 2015
Action Date: 17 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-17
Documents
Move registers to sail company with new address
Date: 11 Jun 2015
Category: Address
Type: AD03
New address: 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL
Documents
Change person director company with change date
Date: 11 Jun 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-01
Officer name: Mr Ian Walker
Documents
Change person director company with change date
Date: 11 Jun 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Jim Timothy Millington
Change date: 2015-04-01
Documents
Change sail address company with new address
Date: 11 Jun 2015
Category: Address
Type: AD02
New address: 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL
Documents
Change person director company with change date
Date: 11 Jun 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-01
Officer name: Mr Naveed Ata
Documents
Change person director company with change date
Date: 11 Jun 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Usman Khan
Change date: 2015-04-01
Documents
Change person director company with change date
Date: 11 Jun 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sushil Kumar
Change date: 2015-04-01
Documents
Change account reference date company previous shortened
Date: 15 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-05-31
Documents
Termination director company with name
Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Tein
Documents
Change registered office address company with date old address
Date: 19 Jun 2014
Action Date: 19 Jun 2014
Category: Address
Type: AD01
Old address: 71 Ashby Road Woodville Swadlincote Derbyshire DE11 7BZ England
Change date: 2014-06-19
Documents
Change registered office address company with date old address
Date: 23 May 2014
Action Date: 23 May 2014
Category: Address
Type: AD01
Old address: Apartment 2 20 Bell Barn Road Birmingham West Midlands B15 2DB
Change date: 2014-05-23
Documents
Appoint person secretary company with name
Date: 23 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Christine Diane Pett
Documents
Annual return company with made up date no member list
Date: 19 May 2014
Action Date: 17 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-17
Documents
Termination director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sing Hung
Documents
Termination director company with name
Date: 21 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Przemyslaw Szeptycki
Documents
Appoint person director company with name
Date: 21 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Naveed Ata
Documents
Appoint person director company with name
Date: 15 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Usman Khan
Documents
Appoint person director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Walker
Documents
Appoint person director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sushil Kumar
Documents
Appoint person director company with name
Date: 06 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Przemyslaw Szeptycki
Documents
Appoint person director company with name
Date: 06 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jim Timothy Millington
Documents
Change person director company with change date
Date: 14 Feb 2014
Action Date: 14 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-14
Officer name: Mr Paul Sing Wo Hung
Documents
Appoint person director company with name
Date: 02 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Sing Wo Hung
Documents
Termination director company with name
Date: 02 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Xi Yu
Documents
Termination director company with name
Date: 02 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victor Cheng
Documents
Termination director company with name
Date: 02 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vanessa Blaise
Documents
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