137A UPPER HILL STREET RTM COMPANY LTD
| Status | ACTIVE |
| Company No. | 11229017 |
| Category | |
| Incorporated | 28 Feb 2018 |
| Age | 6 years, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
137A UPPER HILL STREET RTM COMPANY LTD is an active with number 11229017. It was incorporated 6 years, 3 months, 15 days ago, on 28 February 2018. The company address is Suite 101 1 Old Hall Street, Liverpool, L3 9HF, Merseyside, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 28 May 2024
Action Date: 29 Feb 2024
Category: Accounts
Type: AA
Made up date: 2024-02-29
Documents
Confirmation statement with no updates
Date: 27 Dec 2023
Action Date: 27 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-27
Documents
Appoint corporate director company with name date
Date: 11 Sep 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Urban Evolution Property Management Ltd
Appointment date: 2023-08-01
Documents
Accounts with accounts type micro entity
Date: 22 Aug 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 31 Mar 2023
Action Date: 27 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-27
Documents
Accounts with accounts type micro entity
Date: 16 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 17 May 2022
Action Date: 27 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-27
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 17 Mar 2021
Action Date: 27 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-27
Documents
Change corporate secretary company with change date
Date: 17 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-02-26
Officer name: Urban Evolution Property Management Ltd
Documents
Accounts with accounts type micro entity
Date: 25 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 03 Apr 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change person director company with change date
Date: 28 Nov 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-23
Officer name: Mrs Sandra Lesley Morgan
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-28
Old address: Urban Evolution Property Management Ltd Unit 2 1 Sankey Street Liverpool L1 5EA England
New address: Suite 101 1 Old Hall Street Liverpool Merseyside L3 9HF
Documents
Confirmation statement with no updates
Date: 07 May 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Notification of a person with significant control
Date: 18 Apr 2019
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-04
Psc name: Urban Evolution Property Management Ltd
Documents
Cessation of a person with significant control
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sandra Lesley Morgan
Cessation date: 2019-02-19
Documents
Cessation of a person with significant control
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gillian N/a Breen
Cessation date: 2019-02-19
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-31
Old address: 45 Iver Lane Iver Buckinghamshire SL0 9LF England
New address: Urban Evolution Property Management Ltd Unit 2 1 Sankey Street Liverpool L1 5EA
Documents
Termination secretary company with name termination date
Date: 31 Jan 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-30
Officer name: Sandra Morgan
Documents
Appoint corporate secretary company with name date
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Urban Evolution Property Management Ltd
Appointment date: 2019-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-30
Officer name: Gillian N/a Breen
Documents
Termination director company with name termination date
Date: 31 Jan 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mira N/a Shah
Termination date: 2019-01-30
Documents
Cessation of a person with significant control
Date: 31 Jan 2019
Action Date: 30 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mira N/a Shah
Cessation date: 2019-01-30
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-25
Old address: Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England
New address: 45 Iver Lane Iver Buckinghamshire SL0 9LF
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-25
Officer name: Rtm Nominee Directors Ltd
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rtm Secretarial Ltd
Termination date: 2018-04-25
Documents
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