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LOMBARD WHARF RTM COMPANY LIMITED

Company number 12577465

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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)
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
12 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Dec 2023 AP01 Appointment of Mr Oliver Tom Marie Uitenbroek as a director on 10 November 2023
24 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
06 Dec 2022 TM01 Termination of appointment of Daniele Federico as a director on 24 November 2022
13 May 2022 AP01 Appointment of Mr Thomas Richard Tyzack Harries as a director on 12 May 2022
13 May 2022 AP01 Appointment of Mr Daniele Federico as a director on 12 May 2022
03 May 2022 AP01 Appointment of Mr Philip Wyn Evans as a director on 3 May 2022
28 Apr 2022 TM01 Termination of appointment of Andrew Zhi Xian Yeow as a director on 27 April 2022
25 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
28 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Sep 2021 TM01 Termination of appointment of Richard Burgess as a director on 23 September 2021
16 Aug 2021 TM01 Termination of appointment of Rebecca Sharne Thornton as a director on 16 August 2021
02 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
13 May 2021 AP01 Appointment of Ms Melanie Moloney as a director on 13 May 2021
04 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
02 Dec 2020 CH01 Director's details changed for Mr Richard Burgess on 2 December 2020
05 Nov 2020 AP01 Appointment of Miss Rebecca Sharne Thornton as a director on 5 November 2020
05 Nov 2020 AP01 Appointment of Mr Richard Burgess as a director on 5 November 2020
05 Nov 2020 AP01 Appointment of Mr Laurent Defraeye as a director on 5 November 2020
06 Oct 2020 AP01 Appointment of Mrs Benaz Sutton as a director on 6 October 2020
03 Jun 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
29 Apr 2020 NEWINC Incorporation