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HARDWICKS (WANDSWORTH) RTM COMPANY LIMITED

Company number 06574902

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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)
09 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Sep 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
01 May 2024 TM01 Termination of appointment of Ashwin Venkatraman as a director on 1 May 2024
04 Apr 2024 TM01 Termination of appointment of Emma Frances Brown as a director on 29 February 2024
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
22 Mar 2023 AP04 Appointment of Hl Property and Asset Management Limited as a secretary on 8 March 2023
22 Mar 2023 TM02 Termination of appointment of Houston Lawrence Management Limited as a secretary on 8 March 2023
07 Dec 2022 AP01 Appointment of Mr Ashwin Venkatraman as a director on 10 November 2022
21 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Sep 2022 CH01 Director's details changed for Mrs Rachel Helen Claire Stewart on 19 August 2022
01 Sep 2022 TM01 Termination of appointment of Sarah Frances Sketchley as a director on 1 September 2022
14 Dec 2021 TM01 Termination of appointment of Charles Ellery as a director on 1 January 2020
24 Nov 2021 AP01 Appointment of Ms Samapika Chanda as a director on 20 October 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Sep 2021 AP01 Appointment of Miss Sarah Frances Sketchley as a director on 9 September 2021
07 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
03 Sep 2021 TM01 Termination of appointment of Gareth Elliott Killalea as a director on 3 September 2021
24 Jan 2021 CH04 Secretary's details changed for Houston Lawrence Management Limited on 5 January 2021
05 Jan 2021 AD01 Registered office address changed from 6 Port House Plantation Wharf Battersea London SW11 3TY to 29a Osiers Road London SW18 1NL on 5 January 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
30 Jun 2020 TM01 Termination of appointment of Andrew Graham as a director on 17 June 2020
18 May 2020 AP01 Appointment of Ms Emma Frances Brown as a director on 5 May 2020