CENTURY WHARF (ONE) RTM COMPANY LIMITED

Company number 08259772

Filter by category


Confirmation statement filters

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)
05 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
22 Apr 2021 AD01 Registered office address changed from C/O Concierge Office Century Wharf Chandlery Way Cardiff CF10 5NG United Kingdom to C/O Concierge Office C/O Concierge Office Century Wharf Chandlery Way Cardiff on 22 April 2021
21 Apr 2021 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to C/O Concierge Office Century Wharf Chandlery Way Cardiff CF10 5NG on 21 April 2021
21 Apr 2021 AP04 Appointment of Cw Estates Management Company Limited as a secretary on 1 March 2021
03 Mar 2021 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 1 March 2021
19 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
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
28 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
07 May 2019 TM01 Termination of appointment of Pamela Christine Voisey as a director on 11 April 2019
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
25 Aug 2017 AP01 Appointment of Ms Pamela Christine Voisey as a director on 15 January 2017
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