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CANDY WHARF RTM COMPANY LTD

Company number 11168020

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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)
04 Feb 2025 CS01 Confirmation statement made on 25 January 2025 with no updates
08 Jan 2025 CH01 Director's details changed for Ms Nadja Schwichtenberg on 7 January 2025
08 Jan 2025 CH01 Director's details changed for Ms Helen Robinson on 7 January 2025
08 Jan 2025 CH01 Director's details changed for Mr Francisco Javier Nebot Penarroja on 7 January 2025
20 May 2024 AA Accounts for a dormant company made up to 31 August 2023
17 May 2024 AP01 Appointment of Mr Francisco Javier Nebot Penarroja as a director on 17 May 2024
17 May 2024 AP01 Appointment of Ms Helen Robinson as a director on 17 May 2024
17 May 2024 AP01 Appointment of Ms Nadja Schwichtenberg as a director on 17 May 2024
02 Apr 2024 TM01 Termination of appointment of Harvin N/a Harvin Gupta as a director on 28 March 2024
06 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
30 May 2023 AA Accounts for a dormant company made up to 31 August 2022
09 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
13 May 2022 AA Accounts for a dormant company made up to 31 August 2021
03 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
08 Nov 2021 AP04 Appointment of Sterling Estates Management as a secretary on 8 November 2021
05 Nov 2021 TM02 Termination of appointment of Amanda Stockley as a secretary on 4 November 2021
29 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
01 Oct 2021 AD01 Registered office address changed from Sterling Estates Management Ltd Stanmore House 23-33 Church Road Stanmore HA7 4AR England to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 1 October 2021
17 Aug 2021 TM01 Termination of appointment of Rtm Nominee Directors Ltd as a director on 17 August 2021
17 Aug 2021 AD01 Registered office address changed from Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP England to Sterling Estates Management Ltd Stanmore House 23-33 Church Road Stanmore HA7 4AR on 17 August 2021
03 Mar 2021 AA01 Current accounting period shortened from 1 September 2021 to 31 August 2021
08 Feb 2021 AA01 Current accounting period shortened from 31 January 2022 to 1 September 2021
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
21 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
20 Oct 2020 TM01 Termination of appointment of a director