HAYES POINT RTM COMPANY LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewMicro company accounts made up to 2024-12-31

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13/03/2513 March 2025 Termination of appointment of Bryan Paul Cox as a director on 2025-03-10

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13/02/2513 February 2025 Confirmation statement made on 2025-02-06 with no updates

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11/02/2511 February 2025 Secretary's details changed for Mrs Carolyn Vaughan Simpson on 2025-02-11

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11/02/2511 February 2025 Director's details changed for Mrs Carolyn Vaughan Simpson on 2025-02-11

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/10/243 October 2024 Director's details changed for Mr Anthony Steven Evans on 2024-10-01

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28/09/2428 September 2024 Micro company accounts made up to 2023-12-31

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24/09/2424 September 2024 Appointment of Mr Bryan Paul Cox as a director on 2024-09-22

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24/09/2424 September 2024 Appointment of Mr Martin O'sullivan as a director on 2024-09-22

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24/09/2424 September 2024 Appointment of Mr Anthony Steven Evans as a director on 2024-09-22

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24/09/2424 September 2024 Termination of appointment of Peter Charles Milford as a director on 2024-09-22

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23/05/2423 May 2024 Termination of appointment of Nikhil Sahotra as a director on 2024-05-23

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23/05/2423 May 2024 Termination of appointment of Edward Christopher Stradling as a director on 2024-05-23

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13/02/2413 February 2024 Confirmation statement made on 2024-02-06 with updates

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30/01/2430 January 2024 Director's details changed for Ms Carolyn Vaughan on 2024-01-26

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30/01/2430 January 2024 Appointment of Mrs Carolyn Vaughan Simpson as a secretary on 2024-01-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Termination of appointment of Peter Charles Milford as a secretary on 2023-09-17

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22/09/2322 September 2023 Appointment of Mr Edward Christopher Stradling as a director on 2023-09-17

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22/09/2322 September 2023 Appointment of Mr Nikhil Sahotra as a director on 2023-09-17

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20/09/2320 September 2023 Termination of appointment of Helen Mary Gallagher as a director on 2023-09-17

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31/08/2331 August 2023 Micro company accounts made up to 2022-12-31

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10/08/2310 August 2023 Director's details changed for Ms Geraldine Elaine Herage on 2023-08-01

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22/07/2322 July 2023 Termination of appointment of Gillian Patricia Phillips as a director on 2023-07-12

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08/06/238 June 2023 Confirmation statement made on 2023-06-03 with no updates

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27/09/2227 September 2022 Appointment of Mr Richard Anthony Suchorzewski as a director on 2022-09-18

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27/09/2227 September 2022 Appointment of Ms Geraldine Elaine Herage as a director on 2022-09-19

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27/09/2227 September 2022 Appointment of Ms Katherine Wall as a director on 2022-09-18

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27/09/2227 September 2022 Appointment of Ms Carolyn Vaughan as a director on 2022-09-18

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26/09/2226 September 2022 Termination of appointment of Walter Muir Orr as a director on 2022-09-18

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26/09/2226 September 2022 Termination of appointment of Keith Morris Wigley as a director on 2022-09-18

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26/09/2226 September 2022 Termination of appointment of Wendy Gruffydd as a director on 2022-09-18

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26/09/2226 September 2022 Termination of appointment of Beverley Joan Bridgewater as a director on 2022-09-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Appointment of Ms Cheryl Margaret Way as a director on 2021-09-28

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04/10/214 October 2021 Termination of appointment of Andrew John Marsh as a director on 2021-09-28

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/09/201 September 2020 DIRECTOR APPOINTED MS NICKI SUNTER

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR PETER DAUGHTON

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 DIRECTOR APPOINTED MR WALTER MUIR ORR

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30/09/1930 September 2019 DIRECTOR APPOINTED MS WENDY GRUFFYDD

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12/08/1912 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/07/1920 July 2019 REGISTERED OFFICE CHANGED ON 20/07/2019 FROM CONCIERGE OFFICE, HAYES POINT HAYES ROAD SULLY PENARTH CF64 5XX WALES

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20/07/1920 July 2019 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 2019-07-20

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/10/184 October 2018 DIRECTOR APPOINTED MR KEITH MORRIS WIGLEY

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10/06/1810 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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03/06/183 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/02/1826 February 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

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25/02/1825 February 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN WEST

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 SECRETARY APPOINTED MR KEVIN DAVID SMITH

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR GILLIAN PHILLIPS

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19/09/1719 September 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN WALLIS

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19/09/1719 September 2017 DIRECTOR APPOINTED MR KEVIN DAVID SMITH

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19/09/1719 September 2017 DIRECTOR APPOINTED MR. STEVEN JONES

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22/08/1722 August 2017 DIRECTOR APPOINTED MISS HELEN MARY GALLAGHER

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN HAVEN

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21/08/1721 August 2017 DIRECTOR APPOINTED MR PETER CHARLES MILFORD

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21/08/1721 August 2017 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HAVEN

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16/08/1716 August 2017 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 5QG on 2017-08-16

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16/08/1716 August 2017 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM UNIT 7 PALMERSTON ROAD BARRY SOUTH GLAMORGAN CF63 2YZ WALES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/01/1712 January 2017 DIRECTOR APPOINTED MR BRIAN PHILLIP LINDSAY WALLIS

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11/01/1711 January 2017 DIRECTOR APPOINTED MS BEVERLEY JOAN BRIDGEWATER

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH GREGORY

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CUMMINGS

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07/07/167 July 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTINE CUMMINGS

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07/07/167 July 2016 08/06/16 NO MEMBER LIST

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07/07/167 July 2016 Registered office address changed from , 15 Headlands Hayes Road, Sully, Vale of Glamorgan, CF64 5QH to Concierge Office Hayes Point Hayes Road Sully Penarth CF64 5QG on 2016-07-07

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07/07/167 July 2016 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 15 HEADLANDS HAYES ROAD SULLY VALE OF GLAMORGAN CF64 5QH

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/07/153 July 2015 08/06/15 NO MEMBER LIST

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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06/07/146 July 2014 08/06/14 NO MEMBER LIST

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/02/1419 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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18/02/1418 February 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM WILMAR BOURNVILLE ROAD BLAINA GWENT NP13 3EN

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18/02/1418 February 2014 Registered office address changed from , Wilmar Bournville Road, Blaina, Gwent, NP13 3EN on 2014-02-18

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19/09/1319 September 2013 APPOINTMENT TERMINATED, SECRETARY ROSEMARY HAVEN

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19/09/1319 September 2013 DIRECTOR APPOINTED JEAN WEST

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19/09/1319 September 2013 DIRECTOR APPOINTED PETER MICHAEL DAUGHTON

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19/09/1319 September 2013 DIRECTOR APPOINTED CHRISTINE CUMMINGS

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19/09/1319 September 2013 DIRECTOR APPOINTED ROSEMARY HAVEN

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE GREGORY / 09/09/2013

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18/09/1318 September 2013 SECRETARY APPOINTED CHRISTINE CUMMINGS

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18/09/1318 September 2013 DIRECTOR APPOINTED GILLIAN PATRICIA PHILLIPS

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17/06/1317 June 2013 08/06/13 NO MEMBER LIST

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/06/1218 June 2012 08/06/12 NO MEMBER LIST

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/06/1128 June 2011 08/06/11 NO MEMBER LIST

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11/01/1111 January 2011 CERTIFICATE OF FACT - SITUATION OF THE REGISTERED OFFICE CHANGED FROM ENGLAND AND WALES TO WALES

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08/06/108 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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