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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)
14 Aug 2018 AA Micro company accounts made up to 30 October 2017
20 Jan 2018 CH01 Director's details changed for Mr Nigel Taberner on 20 January 2018
13 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
13 Jan 2018 CH01 Director's details changed for Mr Nigel Taberner on 13 January 2018
12 Jul 2017 AA Micro company accounts made up to 30 October 2016
21 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
21 Apr 2017 AP01 Appointment of Katherine Rachel Harland as a director on 14 April 2017
27 Jul 2016 AA Micro company accounts made up to 30 October 2015
07 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 12
07 May 2016 AP01 Appointment of Mr Brandon Spenser Jones as a director on 1 June 2015
07 May 2016 TM01 Termination of appointment of Robert David Lenton as a director on 1 November 2015
27 Jul 2015 AA Micro company accounts made up to 30 October 2014
26 May 2015 AR01 Annual return made up to 10 April 2015
Statement of capital on 2015-05-26
  • GBP 12
25 May 2015 CH01 Director's details changed for Doctor Mark Richard Stening Manton on 25 May 2015
25 May 2015 TM01 Termination of appointment of David Jonathan Smith as a director on 1 November 2013
25 May 2015 TM01 Termination of appointment of Barbara Anne Dickinson as a director on 25 November 2014
14 Apr 2014 AA Total exemption full accounts made up to 31 October 2013
14 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 12
11 Apr 2014 CH01 Director's details changed for Professor Mark Richard Stening Manton on 1 December 2013
11 Apr 2014 AP03 Appointment of Dr Mark Richard Stening Manton as a secretary
11 Apr 2014 TM02 Termination of appointment of Robert Lenton as a secretary
11 Apr 2014 TM01 Termination of appointment of David Smith as a director
13 Jan 2014 AP01 Appointment of Mr David Jonathan Smith as a director
13 Jan 2014 AP01 Appointment of Mr David Jonathan Smith as a director
13 Jan 2014 AP01 Appointment of Mr David Jonathan Smith as a director