CHELSEA BRIDGE WHARF RTM COMPANY LIMITED
Company number 07496712
- Company Overview for CHELSEA BRIDGE WHARF RTM COMPANY LIMITED (07496712)
- Filing history for CHELSEA BRIDGE WHARF RTM COMPANY LIMITED (07496712)
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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) |
|---|---|---|---|
| 26 Jan 2024 | CS01 | Confirmation statement made on 21 January 2024 with no updates | |
| 28 Nov 2023 | MA | Memorandum and Articles of Association | |
| 28 Nov 2023 | RESOLUTIONS |
Resolutions
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| 13 Oct 2023 | AP01 | Appointment of Miss Katherine Frances Greenway as a director on 12 October 2023 | |
| 11 Oct 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 13 Jun 2023 | AP01 | Appointment of Ms Larisa Fernanda Villar Hauser as a director on 13 June 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 21 January 2023 with no updates | |
| 05 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 15 Sep 2022 | PSC08 | Notification of a person with significant control statement | |
| 13 Sep 2022 | PSC07 | Cessation of John Hugh Blackmore as a person with significant control on 12 September 2022 | |
| 01 Sep 2022 | AD01 | Registered office address changed from C/O Charlie Garton Jones 3 Oswald Building 374 Queenstown Road London SW8 4NU to 3 Oswald Building 374 Queenstown Road London SW11 8NU on 1 September 2022 | |
| 01 Sep 2022 | TM01 | Termination of appointment of John Hugh Blackmore as a director on 1 September 2022 | |
| 11 Feb 2022 | AP01 | Appointment of Mr Tobias Oliver Spoerer as a director on 11 February 2022 | |
| 11 Feb 2022 | AP01 | Appointment of Mr Louis-Sebastian Donald Kendall as a director on 11 February 2022 | |
| 30 Jan 2022 | CS01 | Confirmation statement made on 21 January 2022 with no updates | |
| 30 Jan 2022 | TM01 | Termination of appointment of Charles John Garton-Jones as a director on 28 January 2022 | |
| 30 Jan 2022 | PSC07 | Cessation of Charles John Garton-Jones as a person with significant control on 28 January 2022 | |
| 24 Jan 2022 | AA | Micro company accounts made up to 31 January 2021 | |
| 09 Apr 2021 | AP01 | Appointment of Mr Stephen Julian Thompson as a director on 8 April 2021 | |
| 26 Jan 2021 | CS01 | Confirmation statement made on 21 January 2021 with no updates | |
| 15 Jun 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 21 Jan 2020 | CS01 | Confirmation statement made on 21 January 2020 with updates | |
| 29 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 21 Jan 2019 | CS01 | Confirmation statement made on 21 January 2019 with no updates | |
| 23 Nov 2018 | AA | Micro company accounts made up to 31 January 2018 |