HP (ONE) RTM COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10543244 |
| Category | |
| Incorporated | 30 Dec 2016 |
| Age | 7 years, 6 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
HP (ONE) RTM COMPANY LIMITED is an active with number 10543244. It was incorporated 7 years, 6 months, 6 days ago, on 30 December 2016. The company address is 126 Woodlands, Hayes Point Hayes Road 126 Woodlands, Hayes Point Hayes Road, Penarth, CF64 5QE, Wales.
Company Fillings
Confirmation statement with no updates
Date: 06 Jan 2024
Action Date: 29 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-29
Documents
Accounts with accounts type dormant
Date: 11 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-11
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 30 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Michael Daughton
Termination date: 2022-12-30
Documents
Accounts with accounts type dormant
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2022
Action Date: 12 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-12
Documents
Accounts with accounts type dormant
Date: 09 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Confirmation statement with no updates
Date: 01 Mar 2021
Action Date: 29 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-29
Documents
Appoint person director company with name date
Date: 01 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gillian Patricia Phillips
Appointment date: 2020-10-30
Documents
Termination director company with name termination date
Date: 30 Oct 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Couth
Termination date: 2020-10-26
Documents
Accounts with accounts type dormant
Date: 30 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Notification of a person with significant control statement
Date: 08 Apr 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 03 Jan 2020
Action Date: 29 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-29
Documents
Cessation of a person with significant control
Date: 03 Jan 2020
Action Date: 09 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Charles Milford
Cessation date: 2019-02-09
Documents
Accounts with accounts type dormant
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 29 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-29
Documents
Accounts with accounts type dormant
Date: 04 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 01 Jan 2018
Action Date: 29 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-29
Documents
Termination secretary company with name termination date
Date: 01 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rtmf Services Limited
Termination date: 2018-01-01
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-05
Old address: 106 Courtlands, Hayes Point Hayes Road Sully Penarth CF64 5QG Wales
New address: 126 Woodlands, Hayes Point Hayes Road Sully Penarth CF64 5QE
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-05
Old address: Unit C Arun House the Office Village River Way Uckfield East Sussex TN22 1SL
New address: 106 Courtlands, Hayes Point Hayes Road Sully Penarth CF64 5QG
Documents
Termination director company with name termination date
Date: 24 Jan 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Cummings
Termination date: 2017-01-20
Documents
Appoint person director company with name date
Date: 13 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Mary Gallagher
Appointment date: 2016-12-30
Documents
Appoint person director company with name date
Date: 13 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christine Cummings
Appointment date: 2016-12-30
Documents
Appoint person director company with name date
Date: 13 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Couth
Appointment date: 2016-12-30
Documents
Appoint person director company with name date
Date: 13 Jan 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Jones
Appointment date: 2016-12-30
Documents
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