SOUTH WESTERN HOUSE RTM COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 07804776 |
| Category | |
| Incorporated | 11 Oct 2011 |
| Age | 12 years, 8 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTH WESTERN HOUSE RTM COMPANY LIMITED is an active with number 07804776. It was incorporated 12 years, 8 months, 22 days ago, on 11 October 2011. The company address is 62 Rumbridge Street 62 Rumbridge Street, Southampton, SO40 9DS, England.
Company Fillings
Appoint person director company with name date
Date: 18 Apr 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tracy Caroline Blackwell
Appointment date: 2024-04-16
Documents
Appoint person director company with name date
Date: 02 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Madeleine Claire Cato
Appointment date: 2023-11-01
Documents
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 11 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-11
Documents
Accounts with accounts type micro entity
Date: 13 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 17 Jan 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mehmet Ali Erbil
Termination date: 2023-01-13
Documents
Confirmation statement with no updates
Date: 13 Oct 2022
Action Date: 11 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-11
Documents
Appoint person director company with name date
Date: 07 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard William Andrew Mears
Appointment date: 2022-09-06
Documents
Accounts with accounts type micro entity
Date: 24 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 08 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Kate Laird
Termination date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-11
Documents
Notification of a person with significant control statement
Date: 11 Oct 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Anthony Watts
Cessation date: 2021-10-11
Documents
Cessation of a person with significant control
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stuart Robert Terris
Cessation date: 2021-10-11
Documents
Cessation of a person with significant control
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stuart Wilson Laird
Cessation date: 2021-10-11
Documents
Cessation of a person with significant control
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Samuel George Strover
Cessation date: 2021-10-11
Documents
Cessation of a person with significant control
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven Lee Hughes
Cessation date: 2021-10-11
Documents
Cessation of a person with significant control
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nigel Phillip Hainsworth
Cessation date: 2021-10-11
Documents
Termination director company with name termination date
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Anthony Watts
Termination date: 2021-10-08
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change account reference date company current extended
Date: 29 Jul 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-31
New date: 2021-12-31
Documents
Appoint person director company with name date
Date: 08 Mar 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nathan John Hamilton
Appointment date: 2021-03-04
Documents
Cessation of a person with significant control
Date: 04 Feb 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Gregory
Cessation date: 2021-01-01
Documents
Cessation of a person with significant control
Date: 04 Feb 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martyn John Gaudion
Cessation date: 2021-01-01
Documents
Cessation of a person with significant control
Date: 04 Feb 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sonja Janet Angus
Cessation date: 2021-01-01
Documents
Appoint corporate secretary company with name date
Date: 04 Feb 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hms Property Management Services Limited
Appointment date: 2021-01-01
Documents
Termination secretary company with name termination date
Date: 04 Feb 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Page Registrars Ltd
Termination date: 2021-01-01
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-04
Old address: Page Registrars Ltd Hyde House the Hyde London NW9 6LH England
New address: 62 Rumbridge Street Totton Southampton SO40 9DS
Documents
Confirmation statement with no updates
Date: 27 Nov 2020
Action Date: 11 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-11
Documents
Termination director company with name termination date
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justine Carrie Field
Termination date: 2020-10-28
Documents
Accounts with accounts type dormant
Date: 22 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change person director company with change date
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-25
Officer name: Dr Mehmet Ali Erbil
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-25
Old address: C/O Blr Property Management Ltd Hyde House the Hyde (8th Floor) London NW9 6LH
New address: Page Registrars Ltd Hyde House the Hyde London NW9 6LH
Documents
Termination director company with name termination date
Date: 20 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Gregory
Termination date: 2020-02-12
Documents
Appoint person director company with name date
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Mehmet Ali Erbil
Appointment date: 2020-01-30
Documents
Confirmation statement with no updates
Date: 23 Oct 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Termination director company with name termination date
Date: 19 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Robert Terris
Termination date: 2019-09-13
Documents
Appoint person director company with name date
Date: 27 Aug 2019
Action Date: 27 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Justine Carrie Field
Appointment date: 2019-08-27
Documents
Accounts with accounts type dormant
Date: 18 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2018
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
Accounts with accounts type dormant
Date: 17 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2017
Action Date: 11 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-11
Documents
Appoint person director company with name date
Date: 01 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally Kate Laird
Appointment date: 2017-09-01
Documents
Termination director company with name termination date
Date: 03 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel George Strover
Termination date: 2017-08-01
Documents
Termination director company with name termination date
Date: 03 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Phillip Hainsworth
Termination date: 2017-08-01
Documents
Accounts with accounts type dormant
Date: 03 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 19 Oct 2016
Action Date: 11 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-11
Documents
Termination director company with name termination date
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Ann Cherrington Reed
Termination date: 2016-09-27
Documents
Appoint person director company with name date
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Robert Terris
Appointment date: 2016-08-15
Documents
Accounts with accounts type dormant
Date: 22 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Termination director company with name termination date
Date: 18 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Michael Flanders
Termination date: 2016-04-15
Documents
Appoint person director company with name date
Date: 31 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Lee Hughes
Appointment date: 2016-03-15
Documents
Appoint person director company with name date
Date: 23 Dec 2015
Action Date: 19 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martyn John Gaudion
Appointment date: 2015-12-19
Documents
Appoint person director company with name date
Date: 17 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Gregory
Appointment date: 2015-12-10
Documents
Appoint person director company with name date
Date: 17 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Phillip Hainsworth
Appointment date: 2015-12-10
Documents
Appoint person director company with name date
Date: 10 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Michael Flanders
Appointment date: 2015-12-10
Documents
Annual return company with made up date no member list
Date: 12 Nov 2015
Action Date: 11 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-11
Documents
Termination director company
Date: 11 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company
Date: 11 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company
Date: 11 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company
Date: 11 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2015
Action Date: 10 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-10
Old address: C/O Blr Property Management Ltd Hyde House the Hyde (8th Floor) London NW9 6LH England
New address: C/O Blr Property Management Ltd Hyde House the Hyde (8th Floor) London NW9 6LH
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2015
Action Date: 10 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-10
Old address: Hyde House the Hyde London NW9 6LH England
New address: C/O Blr Property Management Ltd Hyde House the Hyde (8th Floor) London NW9 6LH
Documents
Change registered office address company with date old address new address
Date: 10 Nov 2015
Action Date: 10 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-10
Old address: Concierge Office Imperial Apartments South Western House Canute Road Southampton Hampshire SO14 3AL
New address: C/O Blr Property Management Ltd Hyde House the Hyde (8th Floor) London NW9 6LH
Documents
Appoint person director company with name date
Date: 10 Nov 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel George Strover
Appointment date: 2015-09-01
Documents
Termination director company with name termination date
Date: 20 Oct 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Hannen
Termination date: 2015-10-19
Documents
Termination director company with name termination date
Date: 20 Oct 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Cherrington Reed
Termination date: 2015-10-19
Documents
Termination director company with name termination date
Date: 20 Oct 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Jon Palmer
Termination date: 2015-10-19
Documents
Termination director company with name termination date
Date: 20 Oct 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Hannen
Termination date: 2015-10-19
Documents
Accounts with accounts type dormant
Date: 08 Apr 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Appoint corporate secretary company with name date
Date: 22 Jan 2015
Action Date: 06 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Page Registrars Ltd
Appointment date: 2015-01-06
Documents
Termination secretary company with name termination date
Date: 07 Jan 2015
Action Date: 07 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Cherrington Reed
Termination date: 2015-01-07
Documents
Annual return company with made up date no member list
Date: 21 Oct 2014
Action Date: 11 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-11
Documents
Accounts with accounts type dormant
Date: 04 Sep 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Appoint person director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Wilson Laird
Documents
Annual return company with made up date no member list
Date: 30 Oct 2013
Action Date: 11 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-11
Documents
Accounts with accounts type dormant
Date: 02 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Appoint person director company with name
Date: 05 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Jon Palmer
Documents
Appoint person director company with name
Date: 05 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Hannen
Documents
Termination director company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Myles Ward
Documents
Termination director company with name
Date: 11 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diane Hardy
Documents
Termination director company with name
Date: 07 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emily Duncombe
Documents
Appoint person director company with name
Date: 07 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Hannen
Documents
Appoint person director company with name
Date: 07 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Cherrington Reed
Documents
Termination director company with name
Date: 01 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Bramley
Documents
Termination director company with name
Date: 25 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Drew
Documents
Termination director company with name
Date: 25 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Spencer Bowman
Documents
Annual return company with made up date no member list
Date: 22 Oct 2012
Action Date: 11 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-11
Documents
Appoint person director company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Emily Joanne Duncombe
Documents
Appoint person secretary company with name
Date: 19 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ian Cherrington Reed
Documents
Change registered office address company with date old address
Date: 19 Mar 2012
Action Date: 19 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-19
Old address: C/O Dfe Commercial Lower Ground Floor South Western House, Canute Road Southampton SO14 3AL United Kingdom
Documents
Termination secretary company with name
Date: 08 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roy Cardy
Documents
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