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NEW CONCORDIA WHARF MANAGEMENT LIMITED

Company number 01566589

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
31 Oct 2022 CH04 Secretary's details changed for Jennings and Barrett Ltd on 31 October 2022
31 Oct 2022 AD01 Registered office address changed from 323 Bexley Road Erith Kent DA8 3EX United Kingdom to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 31 October 2022
03 Oct 2022 TM01 Termination of appointment of Sarah Josephine Jennings as a director on 3 October 2022
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Apr 2022 CH01 Director's details changed for Mr Stuart Mcnulty on 26 April 2022
10 Feb 2022 CH01 Director's details changed for Miss Sarah Josephine Jennings on 10 February 2022
10 Feb 2022 CH01 Director's details changed for Mr Garry Hughes on 10 February 2022
10 Feb 2022 CH01 Director's details changed for Dr Caroline Harper on 10 February 2022
10 Feb 2022 CH01 Director's details changed for Dr Simon Oakley Fradd on 10 February 2022
10 Feb 2022 AP04 Appointment of Jennings and Barrett Ltd as a secretary on 10 February 2022
24 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
30 Nov 2021 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 28 November 2021
30 Nov 2021 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 323 Bexley Road Erith Kent DA8 3EX on 30 November 2021
16 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
20 Nov 2020 AA Micro company accounts made up to 31 December 2019
21 Apr 2020 CH01 Director's details changed for Mr Garry Hughes on 13 January 2020
21 Apr 2020 AP01 Appointment of Mr Garry Hughes as a director on 13 January 2020
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
12 Dec 2019 TM01 Termination of appointment of Robert King as a director on 5 December 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018