CAMPERDOWN HOUSE(17-24)RTM COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 06859649 |
| Category | |
| Incorporated | 26 Mar 2009 |
| Age | 15 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
CAMPERDOWN HOUSE(17-24)RTM COMPANY LIMITED is an active with number 06859649. It was incorporated 15 years, 3 months, 19 days ago, on 26 March 2009. The company address is 45 St. Leonards Road, Windsor, SL4 3BP, Berkshire, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-26
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-26
Documents
Accounts with accounts type total exemption full
Date: 04 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-26
Documents
Change person director company with change date
Date: 30 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-15
Officer name: Dr Peter Mihaly Olah
Documents
Change person director company with change date
Date: 30 Mar 2022
Action Date: 15 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-15
Officer name: Mr Nigel David Holder
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Accounts with accounts type total exemption full
Date: 21 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Accounts with accounts type total exemption full
Date: 15 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Accounts with accounts type total exemption full
Date: 02 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Accounts with accounts type total exemption full
Date: 02 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Accounts with accounts type total exemption small
Date: 22 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination secretary company with name termination date
Date: 04 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mortimer Secretaries Ltd.
Termination date: 2016-04-01
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2016
Action Date: 04 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-04
Old address: John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE
New address: 45 st. Leonards Road Windsor Berkshire SL4 3BP
Documents
Appoint corporate secretary company with name date
Date: 04 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Marshalls Secretaries Limited
Appointment date: 2016-04-01
Documents
Annual return company with made up date no member list
Date: 29 Mar 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 26 Mar 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-26
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 26 Mar 2014
Action Date: 26 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-26
Documents
Accounts with accounts type dormant
Date: 09 May 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 26 Mar 2013
Action Date: 26 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-26
Documents
Accounts with accounts type dormant
Date: 16 May 2012
Action Date: 30 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-30
Documents
Annual return company with made up date no member list
Date: 28 Mar 2012
Action Date: 26 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-26
Documents
Accounts with accounts type dormant
Date: 28 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 28 Mar 2011
Action Date: 26 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-26
Documents
Accounts with accounts type dormant
Date: 01 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination secretary company with name
Date: 30 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nigel Holder
Documents
Appoint corporate secretary company with name
Date: 30 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mortimer Secretaries Ltd.
Documents
Annual return company with made up date no member list
Date: 29 Apr 2010
Action Date: 26 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-26
Documents
Change person director company with change date
Date: 29 Apr 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Dr Peter Mihaly Olah
Documents
Some Companies
UNIT 35 NORTH CITY BUSINESS CENTRE,BELFAST,BT15 2GG
| Number: | NI047882 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CAMBRIA HOUSE 13 HEOL YR WYLAN,CEREDIGION,SA43 2HE
| Number: | 08030069 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
35 SPITAL HILL,SHEFFIELD,S4 7LD
| Number: | 07569912 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
35A CAMM LANE,MIRFIELD,WF14 9JQ
| Number: | 11832216 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED
GEORGE HOUSE,GLASGOW,G2 1EH
| Number: | SC122842 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BROADWAY HOUSE,OLDHAM,OL8 1LR
| Number: | 10397791 |
| Status: | ACTIVE |
| Category: | Private Limited Company |