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THE WATERFRONT (NAVIGATION HOUSE) RTM COMPANY LTD

Company number 07890829

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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 Jun 2024 AP01 Appointment of Mr Nick Clifford as a director on 20 June 2024
16 Apr 2024 AP01 Appointment of Mrs Danielle Elizabeth O'brien as a director on 26 March 2024
24 Jan 2024 AD01 Registered office address changed from Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England to Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on 24 January 2024
24 Jan 2024 CH03 Secretary's details changed for Mrs Danielle O'brien on 11 January 2024
24 Jan 2024 CH01 Director's details changed for Mrs Penelope Dawn Thomas on 11 January 2024
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
26 Apr 2023 TM02 Termination of appointment of Christopher Holdcroft as a secretary on 30 December 2022
26 Apr 2023 AP03 Appointment of Mrs Danielle O'brien as a secretary on 30 December 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
14 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
15 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with updates
16 Dec 2019 TM01 Termination of appointment of Christopher Holdcroft as a director on 16 December 2019
16 Dec 2019 AP01 Appointment of Mrs Penelope Dawn Thomas as a director on 12 December 2019
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
27 Aug 2019 AP01 Appointment of Mr Christopher Holdcroft as a director on 27 August 2019
23 Jul 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
12 Mar 2019 PSC08 Notification of a person with significant control statement
01 Mar 2019 TM01 Termination of appointment of David Arthur Dent as a director on 21 February 2019
01 Mar 2019 PSC07 Cessation of David Arthur Dent as a person with significant control on 21 February 2019
27 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with no updates