HAYES POINT RTM COMPANY LIMITED

Company number 07277138

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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)
19 Sep 2017 AP01 Appointment of Mr. Steven Jones as a director on 19 September 2017
19 Sep 2017 TM01 Termination of appointment of Brian Phillip Lindsay Wallis as a director on 19 September 2017
22 Aug 2017 AP01 Appointment of Miss Helen Mary Gallagher as a director on 22 August 2017
21 Aug 2017 TM01 Termination of appointment of Martin Paul Haven as a director on 18 August 2017
21 Aug 2017 TM01 Termination of appointment of Rosemary Haven as a director on 18 August 2017
21 Aug 2017 AP01 Appointment of Mr Peter Charles Milford as a director on 18 August 2017
16 Aug 2017 AD01 Registered office address changed from Unit 7 Palmerston Road Barry South Glamorgan CF63 2YZ Wales to Concierge Office, Hayes Point Hayes Road Sully Penarth CF64 5XX on 16 August 2017
15 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jan 2017 AP01 Appointment of Mr Brian Phillip Lindsay Wallis as a director on 11 January 2017
11 Jan 2017 AP01 Appointment of Ms Beverley Joan Bridgewater as a director on 11 January 2017
12 Dec 2016 TM01 Termination of appointment of Sarah Jane Gregory as a director on 9 December 2016
07 Jul 2016 AR01 Annual return made up to 8 June 2016 no member list
07 Jul 2016 TM02 Termination of appointment of Christine Cummings as a secretary on 30 June 2016
07 Jul 2016 TM01 Termination of appointment of Christine Cummings as a director on 30 June 2016
07 Jul 2016 AD01 Registered office address changed from 15 Headlands Hayes Road Sully Vale of Glamorgan CF64 5QH to Unit 7 Palmerston Road Barry South Glamorgan CF63 2YZ on 7 July 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 8 June 2015 no member list
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
06 Jul 2014 AR01 Annual return made up to 8 June 2014 no member list
19 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Feb 2014 AD01 Registered office address changed from Wilmar Bournville Road Blaina Gwent NP13 3EN on 18 February 2014
19 Sep 2013 AP01 Appointment of Christine Cummings as a director
19 Sep 2013 AP01 Appointment of Jean West as a director
19 Sep 2013 AP01 Appointment of Peter Michael Daughton as a director