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THE REST (PORTHCAWL) LIMITED

Company number 09957864

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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)
11 Nov 2024 AA Accounts for a small company made up to 30 September 2023
02 Oct 2024 TM01 Termination of appointment of Melanie Jayne Omirou as a director on 1 October 2024
02 Oct 2024 MR04 Satisfaction of charge 099578640002 in full
27 Sep 2024 AA01 Previous accounting period shortened from 29 September 2023 to 28 September 2023
28 Jun 2024 AA01 Previous accounting period shortened from 30 September 2023 to 29 September 2023
01 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
28 Jun 2023 AA Accounts for a small company made up to 30 September 2022
06 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
13 Oct 2022 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 13 October 2022
22 Aug 2022 MR04 Satisfaction of charge 099578640003 in full
22 Aug 2022 MR04 Satisfaction of charge 099578640001 in full
28 Jun 2022 AA Accounts for a small company made up to 30 September 2021
22 Jun 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 June 2022
25 Feb 2022 MR04 Satisfaction of charge 099578640004 in full
02 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
24 Jun 2021 AA Accounts for a small company made up to 30 September 2020
12 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
09 Feb 2021 AD01 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 9 February 2021
22 Sep 2020 AA Accounts for a small company made up to 30 September 2019
02 Mar 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
26 Jun 2019 AA Accounts for a small company made up to 30 September 2018
03 Apr 2019 MR01 Registration of charge 099578640004, created on 29 March 2019
28 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with updates
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
16 Feb 2019 MR01 Registration of charge 099578640003, created on 4 February 2019