- Company Overview for HUTCHINGS WHARF RTM COMPANY LTD (06393332)
- Filing history for HUTCHINGS WHARF RTM COMPANY LTD (06393332)
- People for HUTCHINGS WHARF RTM COMPANY LTD (06393332)
- More for HUTCHINGS WHARF RTM COMPANY LTD (06393332)
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) |
---|---|---|---|
22 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
01 Sep 2017 | TM01 | Termination of appointment of Alison Dawn Russell as a director on 27 June 2017 | |
04 Jul 2017 | AP01 | Appointment of Mr Steven Lloyd Thomas as a director on 27 June 2017 | |
30 Jun 2017 | AP01 | Appointment of Mr Sergey Alpeev as a director on 27 June 2017 | |
29 Jun 2017 | CH04 | Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 | |
12 May 2017 | AD01 | Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 | |
12 Oct 2016 | CS01 | Confirmation statement made on 8 October 2016 with updates | |
08 Aug 2016 | AP04 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 | |
08 Aug 2016 | TM02 | Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 | |
01 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
08 Oct 2015 | AR01 | Annual return made up to 8 October 2015 no member list | |
07 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Mar 2015 | AD01 | Registered office address changed from 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 5 March 2015 | |
05 Mar 2015 | AP04 | Appointment of United Company Secretaries as a secretary on 27 February 2015 | |
05 Mar 2015 | TM02 | Termination of appointment of James Victor Sullivan as a secretary on 27 February 2015 | |
14 Oct 2014 | AR01 | Annual return made up to 8 October 2014 no member list | |
25 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
15 Oct 2013 | AR01 | Annual return made up to 8 October 2013 no member list | |
15 Oct 2013 | AP03 | Appointment of Mr James Victor Sullivan as a secretary | |
15 Oct 2013 | TM02 | Termination of appointment of Carol Sullivan as a secretary | |
03 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
07 May 2013 | TM01 | Termination of appointment of Gavin Barr as a director | |
11 Apr 2013 | TM01 | Termination of appointment of Panayiotis Martakis as a director | |
06 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
11 Oct 2012 | AR01 | Annual return made up to 8 October 2012 no member list |