INNES LODGE RTM COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08559519 |
| Category | |
| Incorporated | 06 Jun 2013 |
| Age | 10 years, 11 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
INNES LODGE RTM COMPANY LIMITED is an active with number 08559519. It was incorporated 10 years, 11 months, 10 days ago, on 06 June 2013. The company address is Unit 7, Astra Centre Unit 7, Astra Centre, Harlow, CM20 2BN, England.
Company Fillings
Accounts with accounts type dormant
Date: 15 Dec 2023
Action Date: 07 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-07
Documents
Confirmation statement with no updates
Date: 07 Jun 2023
Action Date: 06 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-06
Documents
Accounts with accounts type dormant
Date: 19 Dec 2022
Action Date: 07 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-07
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 06 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-06
Documents
Accounts with accounts type dormant
Date: 22 Dec 2021
Action Date: 07 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-07
Documents
Termination director company with name termination date
Date: 23 Nov 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Lobb
Termination date: 2021-09-21
Documents
Termination director company with name termination date
Date: 15 Oct 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Anna Chesters
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 06 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-06
Documents
Accounts with accounts type dormant
Date: 01 Mar 2021
Action Date: 07 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-07
Documents
Confirmation statement with no updates
Date: 10 Jun 2020
Action Date: 06 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-06
Documents
Appoint person director company with name date
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Joyner
Appointment date: 2020-02-18
Documents
Appoint person director company with name date
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-18
Officer name: Mr Adrian Lobb
Documents
Appoint person director company with name date
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anna Chesters
Appointment date: 2020-02-18
Documents
Accounts with accounts type dormant
Date: 05 Dec 2019
Action Date: 07 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-07
Documents
Liquidation miscellaneous
Date: 29 Nov 2019
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:hard copy of rescind order
Documents
Liquidation court order to rescind winding up
Date: 20 Nov 2019
Category: Insolvency
Sub Category: Court-order
Type: OCRESCIND
Documents
Confirmation statement with no updates
Date: 06 Jun 2019
Action Date: 06 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-06
Documents
Liquidation compulsory winding up order
Date: 18 Apr 2019
Category: Insolvency
Type: COCOMP
Documents
Accounts with accounts type dormant
Date: 28 Nov 2018
Action Date: 07 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-07
Documents
Confirmation statement with no updates
Date: 06 Jun 2018
Action Date: 06 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-06
Documents
Termination secretary company with name termination date
Date: 21 May 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Urban Owners Limited
Termination date: 2018-03-02
Documents
Appoint corporate secretary company with name date
Date: 21 May 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Warwick Estates Property Management Ltd
Appointment date: 2018-03-02
Documents
Change registered office address company with date old address new address
Date: 21 May 2018
Action Date: 21 May 2018
Category: Address
Type: AD01
Old address: C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW
New address: Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN
Change date: 2018-05-21
Documents
Accounts with accounts type dormant
Date: 13 Sep 2017
Action Date: 07 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-07
Documents
Change corporate secretary company with change date
Date: 16 Jun 2017
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Urban Owners Limited
Change date: 2016-12-06
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 06 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-06
Documents
Termination director company with name termination date
Date: 26 Apr 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-21
Officer name: Mustafa Tamer Ulay
Documents
Accounts with accounts type dormant
Date: 05 Oct 2016
Action Date: 07 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-07
Documents
Annual return company with made up date no member list
Date: 28 Jun 2016
Action Date: 06 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-06
Documents
Accounts with accounts type dormant
Date: 06 Jul 2015
Action Date: 07 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-07
Documents
Annual return company with made up date no member list
Date: 02 Jul 2015
Action Date: 06 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-06
Documents
Change person director company with change date
Date: 02 Jul 2015
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-24
Officer name: Mr Kevin Mark Sharkey
Documents
Change account reference date company previous shortened
Date: 18 May 2015
Action Date: 07 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-04-07
Documents
Appoint corporate secretary company with name date
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Urban Owners Limited
Appointment date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Address
Type: AD01
Old address: 109 Kent House Road Beckenham Kent BR3 1JJ England
New address: C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW
Change date: 2015-04-30
Documents
Accounts with accounts type dormant
Date: 05 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Appoint person director company with name date
Date: 22 Nov 2014
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mustafa Tamer Ulay
Appointment date: 2014-11-21
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2014
Action Date: 10 Nov 2014
Category: Address
Type: AD01
New address: 109 Kent House Road Beckenham Kent BR3 1JJ
Old address: 14 Beaulieu Avenue Sydenham London SE26 6PP
Change date: 2014-11-10
Documents
Annual return company with made up date no member list
Date: 28 Aug 2014
Action Date: 06 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-06
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2014
Action Date: 28 Aug 2014
Category: Address
Type: AD01
Old address: Flat 3 Innes Lodge Inglemere Road London SE23 2BT United Kingdom
New address: 14 Beaulieu Avenue Sydenham London SE26 6PP
Change date: 2014-08-28
Documents
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