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CARMINE WHARF RTM COMPANY LIMITED

Company number 08891488

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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)
15 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Oct 2018 TM01 Termination of appointment of Matteo Aliberti as a director on 4 October 2018
10 Aug 2018 CH01 Director's details changed for Mr Ozan Erdem Bisgin on 10 August 2018
10 Aug 2018 AP01 Appointment of Mr Ozan Erdem Bisgin as a director on 2 July 2018
26 Jun 2018 AP01 Appointment of Miss Sonia Clara Rubio Subiza as a director on 25 June 2018
26 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
27 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
08 Mar 2016 AP01 Appointment of Mr Matteo Aliberti as a director on 12 February 2016
02 Mar 2016 AR01 Annual return made up to 12 February 2016 no member list
14 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 12 February 2015 no member list
06 Mar 2015 AP01 Appointment of Mrs Andrea Horn as a director on 28 January 2015
06 Mar 2015 AP04 Appointment of Rendall and Rittner Limited as a secretary on 1 February 2015
06 Mar 2015 AD01 Registered office address changed from Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA United Kingdom to C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 6 March 2015
20 Aug 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
12 Feb 2014 NEWINC Incorporation