6-9 MARINERS REACH RTM COMPANY LTD
| Status | ACTIVE |
| Company No. | 11061587 |
| Category | |
| Incorporated | 13 Nov 2017 |
| Age | 6 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
6-9 MARINERS REACH RTM COMPANY LTD is an active with number 11061587. It was incorporated 6 years, 6 months, 5 days ago, on 13 November 2017. The company address is 14 Queensway, New Milton, BH25 5NN, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Nov 2023
Action Date: 09 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-09
Documents
Accounts with accounts type micro entity
Date: 23 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Appoint person director company with name date
Date: 22 Feb 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-22
Officer name: Mrs Rosemary Anne Cosby
Documents
Cessation of a person with significant control
Date: 21 Feb 2023
Action Date: 20 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-20
Psc name: Eunice Williams
Documents
Termination director company with name termination date
Date: 21 Feb 2023
Action Date: 20 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-20
Officer name: Eunice Williams
Documents
Confirmation statement with no updates
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-09
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Termination director company with name termination date
Date: 13 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-01
Officer name: Valerie Comben
Documents
Termination director company with name termination date
Date: 13 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fred Binnis
Termination date: 2022-02-01
Documents
Cessation of a person with significant control
Date: 13 Feb 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-01
Psc name: Valerie Comben
Documents
Cessation of a person with significant control
Date: 13 Feb 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-01
Psc name: Fred Binnis
Documents
Confirmation statement with no updates
Date: 14 Nov 2021
Action Date: 09 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-09
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2021
Action Date: 26 Jun 2021
Category: Address
Type: AD01
New address: 14 Queensway New Milton BH25 5NN
Change date: 2021-06-26
Old address: 8 Mariners Reach New Milton Hampshire BH25 7ER England
Documents
Appoint corporate secretary company with name date
Date: 26 Jun 2021
Action Date: 26 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-06-26
Officer name: Arquero Management Limited
Documents
Termination secretary company with name termination date
Date: 26 Jun 2021
Action Date: 26 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-06-26
Officer name: Susan Stevenson
Documents
Accounts with accounts type micro entity
Date: 02 Feb 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 14 Nov 2020
Action Date: 09 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-09
Documents
Accounts with accounts type micro entity
Date: 26 Oct 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 09 Nov 2019
Action Date: 09 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-09
Documents
Accounts with accounts type micro entity
Date: 06 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 26 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Change to a person with significant control
Date: 21 Nov 2018
Action Date: 12 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Eunice Williams
Change date: 2018-11-12
Documents
Cessation of a person with significant control
Date: 21 Nov 2018
Action Date: 12 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-12
Psc name: Susan Ann N/a Stevenson
Documents
Cessation of a person with significant control
Date: 21 Nov 2018
Action Date: 12 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Edward N/a Stevenson
Cessation date: 2018-11-12
Documents
Cessation of a person with significant control
Date: 21 Nov 2018
Action Date: 12 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Valerie Georgina June N/a Comben
Cessation date: 2018-11-12
Documents
Cessation of a person with significant control
Date: 21 Nov 2018
Action Date: 12 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Frederick N/a Binnis
Cessation date: 2018-11-12
Documents
Cessation of a person with significant control
Date: 21 Nov 2018
Action Date: 12 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-12
Psc name: Christine Mary N/a Binnis
Documents
Change person director company with change date
Date: 21 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-12
Officer name: Eunice N/a Williams
Documents
Change person director company with change date
Date: 21 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-12
Officer name: Susan N/a Stevenson
Documents
Change person director company with change date
Date: 21 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Valerie N/a Comben
Change date: 2018-11-12
Documents
Change person director company with change date
Date: 21 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-12
Officer name: Fred N/a Binnis
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2018
Action Date: 18 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-18
New address: 8 Mariners Reach New Milton Hampshire BH257ER
Old address: C/O Canonbury Management One Carey Lane London EC2V 8AE England
Documents
Termination director company with name termination date
Date: 18 Apr 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rtm Nominees Directors Ltd
Termination date: 2018-04-18
Documents
Termination director company with name termination date
Date: 18 Apr 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-18
Officer name: Rtm Secretarial Ltd
Documents
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