CENTURY WHARF (TWO) RTM COMPANY LIMITED

Company number 08259289

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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)
01 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
24 Sep 2019 AP01 Appointment of Mrs Elize Ferner as a director on 24 September 2019
07 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
25 May 2018 AA Accounts for a dormant company made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
29 Jun 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017
22 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
07 Jun 2017 TM01 Termination of appointment of James Rooke as a director on 2 June 2017
12 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
16 Mar 2017 TM01 Termination of appointment of Gareth Phillip Griffiths as a director on 18 January 2017
19 Jan 2017 TM01 Termination of appointment of Michael John Dando as a director on 19 January 2017
19 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
06 May 2016 AA Accounts for a dormant company made up to 31 October 2015
06 Apr 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
06 Apr 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
01 Apr 2016 AP01 Appointment of Mr Gareth Phillip Griffiths as a director on 1 April 2016
28 Mar 2016 CH04 Secretary's details changed for United Company Secretaries on 28 March 2016
14 Dec 2015 AP01 Appointment of Mr James Rooke as a director on 10 December 2015
16 Nov 2015 AR01 Annual return made up to 18 October 2015 no member list
05 Aug 2015 TM01 Termination of appointment of Paul Gilbert as a director on 4 August 2015
13 Mar 2015 AP01 Appointment of Mr Paul Gilbert as a director on 13 March 2015
06 Mar 2015 AP01 Appointment of Mr Mark James as a director on 27 June 2014
06 Mar 2015 AP01 Appointment of Mr Steven James Corner as a director on 27 November 2014