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HUTCHINGS WHARF RTM COMPANY LTD

Company number 06393332

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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)
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