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MILL WHARF MANAGEMENT LIMITED

Company number 01714089

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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)
20 Mar 2024 AA Micro company accounts made up to 30 October 2023
12 Mar 2024 TM01 Termination of appointment of Russell Stuart Bee as a director on 1 March 2024
12 Mar 2024 AP01 Appointment of Mrs Helen Margaret Bee as a director on 1 March 2024
13 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
01 Jul 2023 AA Micro company accounts made up to 30 October 2022
14 Feb 2023 AP01 Appointment of Mr Russell Stuart Bee as a director on 13 February 2023
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
13 Jan 2023 TM01 Termination of appointment of David Alan Cunliffe as a director on 1 January 2023
30 Aug 2022 AP01 Appointment of Mr Peter George Arnold as a director on 30 August 2022
11 Jul 2022 AA Micro company accounts made up to 30 October 2021
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
13 Jan 2022 TM01 Termination of appointment of Susan Jane Petranca as a director on 10 January 2022
06 Jun 2021 AA Micro company accounts made up to 30 October 2020
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
19 Jul 2020 AP01 Appointment of Marcus Macdonald Bennet as a director on 30 June 2020
19 Jul 2020 TM01 Termination of appointment of Brandon Spenser Jones as a director on 30 June 2020
15 Jun 2020 AP01 Appointment of Ms Marise Claire Maddison as a director on 14 June 2020
12 Apr 2020 TM01 Termination of appointment of Martin James Thomas as a director on 30 March 2020
12 Apr 2020 AA Micro company accounts made up to 30 October 2019
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
07 Jun 2019 AA Micro company accounts made up to 31 October 2018
17 Mar 2019 AD01 Registered office address changed from 8 Mill Wharf Waverton Chester CH3 7PF to 3 Mill Wharf Waverton Chester CH3 7PF on 17 March 2019
17 Mar 2019 TM01 Termination of appointment of Thomas Pimbley as a director on 17 March 2019
17 Mar 2019 AP01 Appointment of Mrs Sheila Pimbley as a director on 17 March 2019
15 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates