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CITY WHARF RTM COMPANY LIMITED

Company number 07272885

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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)
01 Oct 2024 AD01 Registered office address changed from Absolute 19 Stanwell Road Penarth CF64 2EZ Wales to Absolute Property Management Solutions Ltd Avon House 19 Stanwell Road Penarth CF64 2EZ on 1 October 2024
01 Oct 2024 AD01 Registered office address changed from C/O Keith Wakley Associates 61 Cowbridge Road East Cardiff CF11 9AE to Absolute 19 Stanwell Road Penarth CF64 2EZ on 1 October 2024
02 Sep 2024 AA Micro company accounts made up to 31 January 2024
26 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
30 Oct 2023 AP01 Appointment of Mrs Davina Judith Brown as a director on 30 October 2023
20 Sep 2023 AA Micro company accounts made up to 31 January 2023
12 Jun 2023 CH01 Director's details changed for Mr Mark David Power on 12 June 2023
12 Jun 2023 CH01 Director's details changed for Mr Leslie Stuart Patterson on 12 June 2023
06 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
05 Sep 2022 AA Micro company accounts made up to 31 January 2022
20 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
14 Oct 2021 AA Micro company accounts made up to 31 January 2021
07 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
27 Oct 2020 AA Micro company accounts made up to 31 January 2020
27 Jul 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
19 Aug 2019 AA Micro company accounts made up to 31 January 2019
12 Jul 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
15 Apr 2019 AP01 Appointment of Mr Mark David Power as a director on 11 April 2019
10 Oct 2018 AA Micro company accounts made up to 31 January 2018
05 Jul 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 January 2017
06 Jul 2017 CS01 Confirmation statement made on 3 June 2017 with no updates
06 Jul 2017 PSC03 Notification of Mr L S Patterson as a person with significant control on 6 April 2016
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Aug 2016 AR01 Annual return made up to 3 June 2016 no member list