BELVEDERE RTM COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09496882 |
| Category | |
| Incorporated | 18 Mar 2015 |
| Age | 9 years, 2 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BELVEDERE RTM COMPANY LIMITED is an active with number 09496882. It was incorporated 9 years, 2 months, 13 days ago, on 18 March 2015. The company address is 2 Hills Road, Cambridge, CB2 1JP, England.
Company Fillings
Accounts with accounts type micro entity
Date: 13 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 16 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-15
Officer name: Mr Mark Anson Turner
Documents
Confirmation statement with no updates
Date: 18 Mar 2024
Action Date: 18 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-18
Documents
Change person director company with change date
Date: 28 Jan 2024
Action Date: 28 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-28
Officer name: Mr Andrew Wilkinson
Documents
Change person director company with change date
Date: 28 Jan 2024
Action Date: 28 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Olympe Chazara-Trokiner
Change date: 2024-01-28
Documents
Accounts with accounts type micro entity
Date: 19 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2023
Action Date: 18 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-18
Documents
Accounts with accounts type micro entity
Date: 25 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2022
Action Date: 18 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-18
Documents
Accounts with accounts type micro entity
Date: 22 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2020
Action Date: 18 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-18
Documents
Accounts with accounts type micro entity
Date: 10 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 11 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Brian Whittle
Termination date: 2019-07-10
Documents
Change account reference date company previous shortened
Date: 05 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2019
Action Date: 18 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-18
Documents
Change person director company with change date
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-16
Officer name: Mr Paul Brian Whittle
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 11 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-08
Officer name: Mr Gary Robert Mcleod
Documents
Appoint person director company with name date
Date: 10 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-08
Officer name: Mrs Jane Summerfield
Documents
Appoint person director company with name date
Date: 10 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Harisadhan Maiti
Appointment date: 2018-10-08
Documents
Appoint person director company with name date
Date: 10 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Madhu Davies
Appointment date: 2018-10-08
Documents
Appoint person director company with name date
Date: 10 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-08
Officer name: Mr Jose Minguela
Documents
Confirmation statement with no updates
Date: 22 Mar 2018
Action Date: 18 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-18
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Na'im Anis Peymán
Termination date: 2017-10-30
Documents
Termination director company with name termination date
Date: 30 Oct 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynden Laraine Parry
Termination date: 2017-10-30
Documents
Change person director company with change date
Date: 26 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Na'im Anis Peyman
Change date: 2017-06-30
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 18 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-18
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-06
Officer name: Ms Olympe Chazara-Trokiner
Documents
Annual return company with made up date no member list
Date: 31 Mar 2016
Action Date: 18 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-18
Documents
Termination director company with name termination date
Date: 08 Jan 2016
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-01
Officer name: Stephen Roy Reynolds
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2015
Action Date: 07 Dec 2015
Category: Address
Type: AD01
Old address: Titan House Castle Park, Castle Hill Cambridge Cambridgeshire CB3 0AY England
Change date: 2015-12-07
New address: 2 Hills Road Cambridge CB2 1JP
Documents
Appoint corporate secretary company with name date
Date: 07 Dec 2015
Action Date: 25 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Epmg Legal Limited
Appointment date: 2015-11-25
Documents
Termination director company with name termination date
Date: 07 Dec 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-01
Officer name: James Staunton
Documents
Appoint person director company with name date
Date: 21 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-08
Officer name: Mr Stephen Roy Reynolds
Documents
Appoint person director company with name date
Date: 21 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lynden Laraine Parry
Appointment date: 2015-07-08
Documents
Appoint person director company with name date
Date: 20 Jul 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-08
Officer name: Mr Na'im Anis Peyman
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 14 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-14
Officer name: Andrew Wilkinson
Documents
Resolution
Date: 17 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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