Companies House does not verify the accuracy of the information filed

Advanced company search

HALCYON WHARF RTM COMPANY LIMITED

Company number 13804525

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Feb 2025	TM01	Termination of appointment of Benjamin James Cockfield as a director on 4 February 2025	View PDF Termination of appointment of Benjamin James Cockfield as a director on 4 February 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with no updates	View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	PSC07	Cessation of Alison Louise Robson as a person with significant control on 15 December 2024	View PDF Cessation of Alison Louise Robson as a person with significant control on 15 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	PSC07	Cessation of Benjamin James Cockfield as a person with significant control on 15 December 2024	View PDF Cessation of Benjamin James Cockfield as a person with significant control on 15 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AP01	Appointment of Mrs Margaret Pratt as a director on 10 December 2024	View PDF Appointment of Mrs Margaret Pratt as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AP01	Appointment of Mr Robin David Griffiths as a director on 10 December 2024	View PDF Appointment of Mr Robin David Griffiths as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	TM01	Termination of appointment of Alison Louise Robson as a director on 10 December 2024	View PDF Termination of appointment of Alison Louise Robson as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / alison louise robson	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / alison louise robson - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?