HAYES POINT RTM COMPANY LIMITED

Company number 07277138

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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)
31 Aug 2021 AA Micro company accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
02 Apr 2021 AP01 Appointment of Mr Andrew John Marsh as a director on 20 March 2021
02 Apr 2021 AP01 Appointment of Ms Gillian Patricia Phillips as a director on 20 March 2021
09 Mar 2021 TM01 Termination of appointment of Nicki Sunter as a director on 23 January 2021
28 Jan 2021 TM01 Termination of appointment of Kevin David Smith as a director on 23 January 2021
28 Jan 2021 AP03 Appointment of Mr Peter Charles Milford as a secretary on 23 January 2021
28 Jan 2021 TM02 Termination of appointment of Kevin David Smith as a secretary on 23 January 2021
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
01 Sep 2020 AP01 Appointment of Ms Nicki Sunter as a director on 20 August 2020
22 Jul 2020 TM01 Termination of appointment of Peter Michael Daughton as a director on 21 July 2020
03 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
30 Sep 2019 AP01 Appointment of Ms Wendy Gruffydd as a director on 29 September 2019
30 Sep 2019 AP01 Appointment of Mr Walter Muir Orr as a director on 29 September 2019
12 Aug 2019 AA Micro company accounts made up to 31 December 2018
20 Jul 2019 AD01 Registered office address changed from Concierge Office, Hayes Point Hayes Road Sully Penarth CF64 5XX Wales to Concierge Office Hayes Point Hayes Road Sully Penarth CF64 5QG on 20 July 2019
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
04 Oct 2018 AP01 Appointment of Mr Keith Morris Wigley as a director on 23 September 2018
10 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
03 Jun 2018 AA Micro company accounts made up to 31 December 2017
26 Feb 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
26 Feb 2018 AA Micro company accounts made up to 30 June 2017
25 Feb 2018 TM01 Termination of appointment of Jean West as a director on 21 February 2018
07 Dec 2017 AP03 Appointment of Mr Kevin David Smith as a secretary on 1 December 2017
10 Oct 2017 TM01 Termination of appointment of Gillian Patricia Phillips as a director on 10 October 2017