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5 - 8 FISHERMANS WHARF RTM COMPANY LIMITED

Company number 12556955

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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)
05 Jun 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
24 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
04 Jan 2024 AD01 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to 1 Fishermans Wharf 1-8 Blandford Road Poole Dorset BH15 4AS on 4 January 2024
02 Jan 2024 TM02 Termination of appointment of Q1 Professional Services Limited as a secretary on 2 January 2024
08 Nov 2023 PSC04 Change of details for Mrs Melissa Jane Albiges as a person with significant control on 8 November 2023
08 Nov 2023 CH01 Director's details changed for Mrs Melissa Jane Albiges on 8 November 2023
08 Nov 2023 PSC04 Change of details for Ms Daria Teresa Skibinska as a person with significant control on 8 November 2023
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
27 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
24 Jun 2022 TM01 Termination of appointment of Daria Teresa Skibinska as a director on 23 June 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
02 Mar 2022 AA Accounts for a dormant company made up to 30 April 2021
15 Jul 2021 AD01 Registered office address changed from 5 Fisherman’S Wharf Blandford Road Poole BH15 4AS United Kingdom to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 15 July 2021
13 Jul 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
13 Jul 2021 AP04 Appointment of Q1 Professional Services Limited as a secretary on 19 May 2021
15 Apr 2020 NEWINC Incorporation