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LANGTON'S WHARF RTM COMPANY LIMITED

Company number 05101396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2018 PSC07 Cessation of Neil Anthony Thomas as a person with significant control on 20 April 2018
20 Apr 2018 PSC07 Cessation of Russell Adrian Naglis as a person with significant control on 20 April 2018
20 Apr 2018 PSC07 Cessation of Paul Middleton as a person with significant control on 20 April 2018
20 Apr 2018 PSC07 Cessation of Elizabeth Jane Lindley as a person with significant control on 20 April 2018
20 Apr 2018 PSC07 Cessation of Mark Alexander Arthur as a person with significant control on 20 April 2018
28 Mar 2018 AP01 Appointment of Mr Robert-Ian Noble as a director on 12 March 2018
02 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 AP01 Appointment of Mrs Sandra Short as a director on 3 May 2017
  • ANNOTATION Rectified The AP01 was removed from the public record on the 09/08/2017 as the information was factually inaccurate or was derived from something factually inaccurate
20 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
17 Mar 2017 AP01 Appointment of Mr Russell Adrian Naglis as a director on 8 March 2017
10 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 14 April 2016 no member list
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 14 April 2015 no member list
21 Apr 2015 AP01 Appointment of Mrs Simone Brotherton Ratcliffe as a director on 27 February 2015
21 Apr 2015 AP01 Appointment of Mr Mark Alexander Arthur as a director on 27 February 2015
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 14 April 2014 no member list
06 Mar 2014 CH01 Director's details changed for Paul Michael Williams on 6 March 2014
06 Mar 2014 CH01 Director's details changed for Mr Neil Anthony Thomas on 6 March 2014
06 Mar 2014 CH01 Director's details changed for Mr Paul Middleton on 6 March 2014
06 Mar 2014 CH01 Director's details changed for Dr Elizabeth Jane Lindley on 6 March 2014
06 Mar 2014 TM01 Termination of appointment of Edward Longden as a director
04 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 14 April 2013 no member list