HAVEN COURT (SEATON) RTM COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 07301765 |
| Category | |
| Incorporated | 01 Jul 2010 |
| Age | 14 years, 4 days |
| Jurisdiction | England Wales |
SUMMARY
HAVEN COURT (SEATON) RTM COMPANY LIMITED is an active with number 07301765. It was incorporated 14 years, 4 days ago, on 01 July 2010. The company address is Greystoke Business Centre High Street Greystoke Business Centre High Street, Bristol, BS20 6PY.
Company Fillings
Confirmation statement with no updates
Date: 02 Jul 2024
Action Date: 01 Jul 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-07-01
Documents
Accounts with accounts type dormant
Date: 22 Mar 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Termination director company with name termination date
Date: 18 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony William Linton
Termination date: 2024-03-13
Documents
Appoint person director company with name date
Date: 22 Jan 2024
Action Date: 11 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Wendy Marselle
Appointment date: 2024-01-11
Documents
Confirmation statement with no updates
Date: 04 Jul 2023
Action Date: 01 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-01
Documents
Accounts with accounts type dormant
Date: 27 Mar 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Appoint person director company with name date
Date: 13 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Janet Helen Watts
Appointment date: 2023-02-02
Documents
Appoint person director company with name date
Date: 13 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Owen
Appointment date: 2023-02-02
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 10 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Gordon Peel
Termination date: 2022-09-10
Documents
Termination director company with name termination date
Date: 11 Jul 2022
Action Date: 09 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracey Ellen Bell
Termination date: 2022-07-09
Documents
Termination director company with name termination date
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joan Olive Lilian Whyle
Termination date: 2022-07-08
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 01 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-01
Documents
Accounts with accounts type dormant
Date: 05 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Appoint person director company with name date
Date: 22 Feb 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Gordon Peel
Appointment date: 2022-02-15
Documents
Appoint person director company with name date
Date: 22 Feb 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joan Olive Lilian Whyle
Appointment date: 2022-02-15
Documents
Appoint person director company with name date
Date: 22 Feb 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jacqueline Ann Trussell
Appointment date: 2022-02-15
Documents
Appoint person director company with name date
Date: 22 Feb 2022
Action Date: 15 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sandra Ada Aldous
Appointment date: 2022-02-15
Documents
Confirmation statement with no updates
Date: 02 Jul 2021
Action Date: 01 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-01
Documents
Accounts with accounts type dormant
Date: 23 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Termination director company with name termination date
Date: 05 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hubert Hunt
Termination date: 2021-02-03
Documents
Change person director company with change date
Date: 21 Jan 2021
Action Date: 08 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-08
Officer name: Mrs Tracey Ellen Pearce
Documents
Termination director company with name termination date
Date: 07 Jan 2021
Action Date: 28 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hazel Tanner
Termination date: 2020-12-28
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 01 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-01
Documents
Accounts with accounts type dormant
Date: 20 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Appoint person director company with name date
Date: 24 Feb 2020
Action Date: 18 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia Ann Gardner
Appointment date: 2020-02-18
Documents
Termination director company with name termination date
Date: 24 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Mcgirr
Termination date: 2020-02-17
Documents
Termination director company with name termination date
Date: 02 Aug 2019
Action Date: 30 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Roche
Termination date: 2019-07-30
Documents
Termination director company with name termination date
Date: 30 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sylvia Margaret Hall
Termination date: 2019-07-09
Documents
Confirmation statement with no updates
Date: 09 Jul 2019
Action Date: 01 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-01
Documents
Accounts with accounts type dormant
Date: 08 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Termination director company with name termination date
Date: 08 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oeds Odolphie
Termination date: 2019-04-02
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tracey Ellen Pearce
Appointment date: 2019-02-05
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Suzanne Mcgirr
Appointment date: 2019-02-04
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hazel Tanner
Appointment date: 2019-02-05
Documents
Termination director company with name termination date
Date: 08 Nov 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Charles Silcock
Termination date: 2018-09-04
Documents
Confirmation statement with no updates
Date: 11 Jul 2018
Action Date: 01 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-01
Documents
Termination director company with name termination date
Date: 30 Apr 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Anne Pointer
Termination date: 2018-04-26
Documents
Accounts with accounts type dormant
Date: 09 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony William Linton
Appointment date: 2018-02-06
Documents
Appoint person director company with name date
Date: 08 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Pauline Roche
Appointment date: 2018-02-06
Documents
Termination director company with name termination date
Date: 08 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward George Smith
Termination date: 2018-02-06
Documents
Confirmation statement with no updates
Date: 11 Jul 2017
Action Date: 01 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-01
Documents
Accounts with accounts type dormant
Date: 30 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Appoint person director company with name date
Date: 27 Mar 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sylvia Margaret Hall
Appointment date: 2017-02-07
Documents
Termination director company with name termination date
Date: 27 Mar 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pearl Blanche Mills
Termination date: 2017-02-07
Documents
Termination director company with name termination date
Date: 27 Mar 2017
Action Date: 07 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia May Lowther
Termination date: 2017-02-07
Documents
Confirmation statement with updates
Date: 11 Jul 2016
Action Date: 01 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-01
Documents
Appoint person director company with name date
Date: 11 Jul 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oeds Odolphie
Appointment date: 2016-02-02
Documents
Accounts with accounts type dormant
Date: 11 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Appoint person director company with name date
Date: 04 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward George Smith
Appointment date: 2016-02-02
Documents
Appoint person director company with name date
Date: 04 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Charles Silcock
Appointment date: 2016-02-02
Documents
Appoint person director company with name date
Date: 04 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julia Anne Pointer
Appointment date: 2016-02-02
Documents
Termination director company with name termination date
Date: 04 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Ann Reynolds
Termination date: 2016-02-02
Documents
Annual return company with made up date no member list
Date: 08 Jul 2015
Action Date: 01 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-01
Documents
Termination director company with name termination date
Date: 25 Jun 2015
Action Date: 09 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Irene Taylor
Termination date: 2015-06-09
Documents
Accounts with accounts type dormant
Date: 26 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Appoint person director company with name date
Date: 04 Feb 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jacqueline Ann Reynolds
Appointment date: 2015-02-03
Documents
Termination director company with name termination date
Date: 04 Feb 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathleen May Spicer
Termination date: 2015-02-03
Documents
Appoint person director company with name date
Date: 04 Feb 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Hubert Hunt
Appointment date: 2015-02-03
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 17 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Ewart Pugh
Termination date: 2014-12-17
Documents
Annual return company with made up date no member list
Date: 04 Jul 2014
Action Date: 01 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-01
Documents
Accounts with accounts type dormant
Date: 02 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date no member list
Date: 03 Jul 2013
Action Date: 01 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-01
Documents
Appoint person director company with name
Date: 02 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia May Lowther
Documents
Termination director company with name
Date: 02 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Mcmeechan
Documents
Termination director company with name
Date: 06 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Lowther
Documents
Accounts with accounts type dormant
Date: 29 Aug 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date no member list
Date: 31 Jul 2012
Action Date: 01 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-01
Documents
Accounts with accounts type dormant
Date: 22 Jun 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Termination director company with name
Date: 18 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vera Hills
Documents
Termination director company with name
Date: 30 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Price
Documents
Annual return company with made up date no member list
Date: 28 Jul 2011
Action Date: 01 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-01
Documents
Appoint corporate secretary company with name
Date: 28 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Kingsdale Group Limited
Documents
Termination director company with name
Date: 28 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dudley Joiner
Documents
Appoint person director company with name
Date: 28 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Pearl Blanche Mills
Documents
Appoint person director company with name
Date: 27 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jean Mcmeechan
Documents
Appoint person director company with name
Date: 27 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Vera Hills
Documents
Appoint person director company with name
Date: 27 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kathleen May Spicer
Documents
Termination secretary company with name
Date: 20 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: The Right to Manage Federation Limited
Documents
Change person director company with change date
Date: 20 Dec 2010
Action Date: 20 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-20
Officer name: Brian Ewart Pugh
Documents
Change person director company with change date
Date: 20 Dec 2010
Action Date: 20 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-20
Officer name: Patricia May Lowther
Documents
Change registered office address company with date old address
Date: 20 Dec 2010
Action Date: 20 Dec 2010
Category: Address
Type: AD01
Change date: 2010-12-20
Old address: Rtmf Secretarial Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU
Documents
Termination director company with name
Date: 08 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edwrad Smith
Documents
Appoint person director company with name
Date: 26 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Irene Taylor
Documents
Appoint person director company with name
Date: 26 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Martin Price
Documents
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