HALLINGS WHARF RTM COMPANY LIMITED

06329668
KFH HOUSE 5 COMPTON ROAD LONDON ENGLAND SW19 7QA

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 6 Buy now
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 6 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2023 officers Termination of appointment of director (Dinh Song Anh Nguyen) 1 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
09 Apr 2021 officers Termination of appointment of director (Robert Eugene Steel) 1 Buy now
04 Mar 2021 officers Change of particulars for director (Ms Digh Songanh Nguyen) 2 Buy now
25 Feb 2021 officers Appointment of director (Miss Emily Williams) 2 Buy now
22 Feb 2021 officers Change of particulars for director (Ms Songanh Nguyen) 2 Buy now
22 Feb 2021 officers Change of particulars for director (Ms Ding Song Anh Nguyen) 2 Buy now
09 Feb 2021 officers Appointment of director (Ms Ding Song Anh Nguyen) 2 Buy now
08 Feb 2021 officers Change of particulars for director (Mr Jason Payne) 2 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 officers Change of particulars for director (Mr Adrian Walker) 2 Buy now
01 Oct 2020 officers Change of particulars for director (Miss Sara Jayne Stephens) 2 Buy now
01 Oct 2020 officers Change of particulars for director (Mr Jason Payne) 2 Buy now
01 Oct 2020 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
30 Sep 2020 accounts Annual Accounts 10 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2019 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
09 Jan 2019 officers Change of particulars for corporate secretary (Michael Laurie Magar Ltd) 1 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 accounts Annual Accounts 10 Buy now
02 Jan 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Dec 2017 accounts Annual Accounts 10 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2016 accounts Annual Accounts 10 Buy now
07 Oct 2015 officers Change of particulars for corporate secretary (Michael Laurie Magar Ltd) 1 Buy now
12 Aug 2015 annual-return Annual Return 6 Buy now
30 Jul 2015 officers Change of particulars for director (Mrs Sara Stephens) 2 Buy now
29 Jul 2015 officers Appointment of director (Mr Adrian Walker) 2 Buy now
29 Jul 2015 officers Appointment of director (Mrs Sara Stephens) 2 Buy now
29 Jul 2015 officers Termination of appointment of director (Jason Luckie) 1 Buy now
29 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2015 accounts Annual Accounts 9 Buy now
29 Sep 2014 accounts Annual Accounts 7 Buy now
12 Sep 2014 annual-return Annual Return 5 Buy now
01 Apr 2014 officers Appointment of director (Mr Jason Payne) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Uday Patel) 1 Buy now
19 Nov 2013 officers Appointment of corporate secretary (Michael Laurie Magar Ltd) 2 Buy now
19 Nov 2013 officers Termination of appointment of secretary (Trinity Nominees (1) Limited) 1 Buy now
19 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2013 accounts Annual Accounts 15 Buy now
08 Aug 2013 annual-return Annual Return 4 Buy now
08 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2013 officers Change of particulars for corporate secretary (Trinity Nominees (1) Limited) 2 Buy now
04 Jul 2013 officers Appointment of director (Mr Uday Patel) 2 Buy now
04 Jul 2013 officers Appointment of director (Mr Robert Steel) 2 Buy now
04 Jul 2013 officers Termination of appointment of director (Matthew Slight) 1 Buy now
06 Aug 2012 annual-return Annual Return 4 Buy now
06 Aug 2012 officers Termination of appointment of secretary (Carol Sullivan) 1 Buy now
06 Aug 2012 officers Termination of appointment of secretary (Carol Sullivan) 1 Buy now
27 Jul 2012 accounts Annual Accounts 4 Buy now
25 May 2012 officers Termination of appointment of director (David Muckleston) 2 Buy now
25 May 2012 officers Termination of appointment of director (Jackie Murray) 2 Buy now
12 Apr 2012 officers Termination of appointment of director (Darren Way) 2 Buy now
07 Mar 2012 officers Appointment of director (Darren Way) 3 Buy now
06 Feb 2012 officers Appointment of corporate secretary (Trinity Nominees (1) Limited) 3 Buy now
06 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Feb 2012 officers Termination of appointment of secretary (Roger Southam) 1 Buy now
16 Aug 2011 annual-return Annual Return 6 Buy now
14 Jun 2011 accounts Annual Accounts 3 Buy now
13 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Apr 2011 officers Appointment of secretary (Roger James Southam) 3 Buy now
29 Oct 2010 accounts Annual Accounts 6 Buy now
04 Aug 2010 annual-return Annual Return 6 Buy now
04 Aug 2010 officers Change of particulars for director (David John Muckleston) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Jackie Murray) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Jason Luckie) 2 Buy now
17 Jun 2010 officers Termination of appointment of director (Darren Way) 4 Buy now
22 Apr 2010 officers Appointment of director (Darren Way) 3 Buy now
26 Mar 2010 officers Appointment of director (Matthew Paul Slight) 3 Buy now
04 Aug 2009 annual-return Annual return made up to 31/07/09 3 Buy now
09 Jun 2009 accounts Annual Accounts 7 Buy now
05 Aug 2008 annual-return Annual return made up to 31/07/08 3 Buy now
28 Nov 2007 accounts Accounting reference date extended from 31/07/08 to 31/12/08 1 Buy now
20 Sep 2007 address Location of register of members 1 Buy now
20 Sep 2007 address Registered office changed on 20/09/07 from: trinity house 1-3 trinity square south woodham ferrers chelmsford essex CM3 5JX 1 Buy now
09 Aug 2007 officers New director appointed 2 Buy now
09 Aug 2007 officers New director appointed 2 Buy now
09 Aug 2007 officers New director appointed 2 Buy now
09 Aug 2007 officers New secretary appointed 2 Buy now
09 Aug 2007 address Registered office changed on 09/08/07 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
09 Aug 2007 officers Director resigned 1 Buy now
09 Aug 2007 officers Secretary resigned 1 Buy now
31 Jul 2007 incorporation Incorporation Company 30 Buy now