CHAPEL HEIGHTS TAVISTOCK RTM COMPANY LTD
| Status | ACTIVE |
| Company No. | 11204288 |
| Category | |
| Incorporated | 13 Feb 2018 |
| Age | 6 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
CHAPEL HEIGHTS TAVISTOCK RTM COMPANY LTD is an active with number 11204288. It was incorporated 6 years, 3 months, 18 days ago, on 13 February 2018. The company address is North Point Stafford Drive Battlefield Enterprise Stafford Drive North Point Stafford Drive Battlefield Enterprise Stafford Drive, Shrewsbury, SY1 3BF, Shropshire, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Feb 2024
Action Date: 12 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-12
Documents
Accounts with accounts type micro entity
Date: 18 Oct 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: 20 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Harold Banyard
Appointment date: 2023-09-19
Documents
Termination director company with name termination date
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Elizabeth Haynes
Termination date: 2023-08-02
Documents
Confirmation statement with no updates
Date: 13 Feb 2023
Action Date: 12 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-12
Documents
Accounts with accounts type micro entity
Date: 08 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 06 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-06
Officer name: Miss Linda Carol Wilkins
Documents
Change person director company with change date
Date: 06 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Linda Carol Wilkins
Change date: 2022-10-06
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2022
Action Date: 06 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-06
New address: North Point Stafford Drive Battlefield Enterprise Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF
Old address: North Point Stafford Drive Battlefield Enterprise Shrewsbury Shropshire SY2 6LG England
Documents
Change person director company with change date
Date: 06 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Joanna Elizabeth Haynes
Change date: 2022-10-06
Documents
Change person director company with change date
Date: 13 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Linda Carol Wilkins
Change date: 2022-05-13
Documents
Change person director company with change date
Date: 29 Apr 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-28
Officer name: Miss Linda Carol Wilkins
Documents
Termination secretary company with name termination date
Date: 28 Apr 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Drew Pearce 1748 Ltd
Termination date: 2022-04-28
Documents
Confirmation statement with updates
Date: 14 Feb 2022
Action Date: 12 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-12
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Address
Type: AD01
Old address: 14 Cathedral Close Exeter EX1 1HA England
Change date: 2021-12-20
New address: North Point Stafford Drive Battlefield Enterprise Shrewsbury Shropshire SY2 6LG
Documents
Appoint corporate secretary company with name date
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cosec Management Services
Appointment date: 2021-12-20
Documents
Accounts with accounts type micro entity
Date: 13 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 28 Apr 2021
Action Date: 12 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-12
Documents
Appoint person director company with name date
Date: 28 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Joanna Elizabeth Haynes
Appointment date: 2021-01-01
Documents
Termination director company with name termination date
Date: 28 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-01
Officer name: Deborah Mulcahy
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous extended
Date: 10 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2020-03-31
Documents
Change person director company with change date
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Linda Carol Wilkins
Change date: 2020-08-27
Documents
Termination director company with name termination date
Date: 24 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Leonard
Termination date: 2020-08-21
Documents
Appoint person director company with name date
Date: 24 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Linda Carol Wilkins
Appointment date: 2020-08-21
Documents
Confirmation statement with no updates
Date: 17 Feb 2020
Action Date: 12 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-12
Documents
Termination director company with name termination date
Date: 27 Aug 2019
Action Date: 24 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara June Ward
Termination date: 2019-08-24
Documents
Change person director company with change date
Date: 12 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Barbara June Ward
Change date: 2019-04-09
Documents
Change person director company with change date
Date: 12 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-09
Officer name: Deborah Mulcahy
Documents
Change person director company with change date
Date: 12 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-09
Officer name: Clare Leonard
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-12
Old address: 7 Chapel Heights Barley Market Street Tavistock Devon PL19 0FG United Kingdom
New address: 14 Cathedral Close Exeter EX1 1HA
Documents
Appoint corporate secretary company with name date
Date: 12 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Drew Pearce 1748 Ltd
Appointment date: 2019-04-09
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 14 Feb 2019
Action Date: 12 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-12
Documents
Notification of a person with significant control statement
Date: 26 Oct 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 02 Mar 2018
Action Date: 13 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Barbara June Ward
Cessation date: 2018-02-13
Documents
Cessation of a person with significant control
Date: 02 Mar 2018
Action Date: 13 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-13
Psc name: Deborah Mulcahy
Documents
Cessation of a person with significant control
Date: 02 Mar 2018
Action Date: 13 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-02-13
Psc name: Clare Leonard
Documents
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