CENTURY WHARF (ONE) RTM COMPANY LIMITED
Company number 08259772
- Company Overview for CENTURY WHARF (ONE) RTM COMPANY LIMITED (08259772)
- Filing history for CENTURY WHARF (ONE) RTM COMPANY LIMITED (08259772)
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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) |
|---|---|---|---|
| 30 Oct 2024 | CS01 | Confirmation statement made on 18 October 2024 with no updates | |
| 27 Aug 2024 | CH04 | Secretary's details changed for Cw Estates Management Company Limited on 27 August 2024 | |
| 13 Aug 2024 | AP01 | Appointment of Mr Giles Patrick Day as a director on 31 July 2024 | |
| 02 Aug 2024 | EH03 | Elect to keep the secretaries register information on the public register | |
| 02 Aug 2024 | AA | Accounts for a dormant company made up to 31 October 2023 | |
| 30 Nov 2023 | CS01 | Confirmation statement made on 18 October 2023 with no updates | |
| 26 Jul 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
| 18 Oct 2022 | CS01 | Confirmation statement made on 18 October 2022 with no updates | |
| 31 Jul 2022 | AA | Accounts for a dormant company made up to 31 October 2021 | |
| 31 Jul 2022 | AA01 | Previous accounting period extended from 31 August 2021 to 31 October 2021 | |
| 29 Jul 2022 | AA01 | Previous accounting period shortened from 31 October 2021 to 31 August 2021 | |
| 10 Jan 2022 | AD01 | Registered office address changed from C/O Concierge Office C/O Concierge Office Century Wharf Chandlery Way Cardiff Wales to C/O Concierge Office Chandlery Way Century Wharf Cardiff CF10 5NG on 10 January 2022 | |
| 27 Oct 2021 | CS01 | Confirmation statement made on 18 October 2021 with no updates | |
| 05 Aug 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
| 22 Apr 2021 | AD01 | Registered office address changed from C/O Concierge Office Century Wharf Chandlery Way Cardiff CF10 5NG United Kingdom to C/O Concierge Office C/O Concierge Office Century Wharf Chandlery Way Cardiff on 22 April 2021 | |
| 21 Apr 2021 | AD01 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to C/O Concierge Office Century Wharf Chandlery Way Cardiff CF10 5NG on 21 April 2021 | |
| 21 Apr 2021 | AP04 | Appointment of Cw Estates Management Company Limited as a secretary on 1 March 2021 | |
| 03 Mar 2021 | TM02 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 1 March 2021 | |
| 19 Oct 2020 | CS01 | Confirmation statement made on 18 October 2020 with no updates | |
| 01 Jul 2020 | AA | Accounts for a dormant company made up to 31 October 2019 | |
| 18 Oct 2019 | CS01 | Confirmation statement made on 18 October 2019 with no updates | |
| 24 Sep 2019 | AP01 | Appointment of Mrs Elize Ferner as a director on 24 September 2019 | |
| 28 Jun 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
| 07 May 2019 | TM01 | Termination of appointment of Pamela Christine Voisey as a director on 11 April 2019 | |
| 18 Oct 2018 | CS01 | Confirmation statement made on 18 October 2018 with no updates |