28A HIGH STREET RTM COMPANY LTD
| Status | ACTIVE |
| Company No. | 09583580 |
| Category | |
| Incorporated | 11 May 2015 |
| Age | 9 years, 1 month, 9 days |
| Jurisdiction | England Wales |
SUMMARY
28A HIGH STREET RTM COMPANY LTD is an active with number 09583580. It was incorporated 9 years, 1 month, 9 days ago, on 11 May 2015. The company address is Seraph Property Management 1 St Martins Row Seraph Property Management 1 St Martins Row, Cardiff, CF24 3RP, Wales.
Company Fillings
Confirmation statement with no updates
Date: 24 May 2024
Action Date: 10 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-10
Documents
Accounts with accounts type dormant
Date: 20 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 10 May 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Accounts with accounts type dormant
Date: 16 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kristian Williams
Termination date: 2022-09-28
Documents
Termination secretary company with name termination date
Date: 26 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alun Sheppard
Termination date: 2022-09-22
Documents
Appoint person director company with name date
Date: 26 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-22
Officer name: Mr Alun Jeremy Sheppard
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 10 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-10
Documents
Accounts with accounts type dormant
Date: 24 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Termination director company with name termination date
Date: 04 Jun 2020
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Rtm Nominees Directors Ltd
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 10 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-10
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2019
Action Date: 10 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-10
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Appoint corporate secretary company with name date
Date: 10 May 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Seraph Estates (Cardiff) Ltd
Appointment date: 2018-05-10
Documents
Termination secretary company with name termination date
Date: 10 May 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Seraph Property Management
Termination date: 2018-05-10
Documents
Confirmation statement with no updates
Date: 10 May 2018
Action Date: 10 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-10
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Appoint corporate secretary company with name date
Date: 13 Jun 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Seraph Property Management
Appointment date: 2017-05-26
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2017
Action Date: 13 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-13
Old address: Seraph Property Management Albany Road Cardiff Cardiff CF24 3RP Wales
New address: Seraph Property Management 1 st Martins Row Albany Road Cardiff CF24 3RP
Documents
Change registered office address company with date old address new address
Date: 31 May 2017
Action Date: 31 May 2017
Category: Address
Type: AD01
Old address: C/O Canonbury Management One Carey Lane London EC2V 8AE England
Change date: 2017-05-31
New address: Seraph Property Management Albany Road Cardiff Cardiff CF24 3RP
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 10 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-10
Documents
Appoint corporate director company with name date
Date: 31 Jan 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2017-01-31
Officer name: Rtm Nominees Directors Ltd
Documents
Accounts with accounts type dormant
Date: 12 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Appoint person director company with name date
Date: 06 Jan 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-04
Officer name: Che Ramesh Makan
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter James
Termination date: 2016-01-04
Documents
Termination director company with name termination date
Date: 12 Dec 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-27
Officer name: George Hawksworth
Documents
Termination director company with name termination date
Date: 17 Aug 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-17
Officer name: Rtm Secretarial Ltd
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2016
Action Date: 17 Aug 2016
Category: Address
Type: AD01
New address: C/O Canonbury Management One Carey Lane London EC2V 8AE
Old address: C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England
Change date: 2016-08-17
Documents
Annual return company with made up date no member list
Date: 20 Jul 2016
Action Date: 11 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-11
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 07 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rtm Nominees Directors Ltd
Termination date: 2015-10-07
Documents
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