CHINA WHARF MANAGEMENT LIMITED

Company number 01864016

Date	Type	Description	View / Download
09 Aug 2019	TM02	Termination of appointment of Currell Residential Limited as a secretary on 8 August 2019	(1 page)
21 Dec 2018	AD01	Registered office address changed from 311-313 Kingsland Road London E8 4DL England to Suite 6, Islington House 313 Upper Street London N1 2XQ on 21 December 2018	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
24 Apr 2018	TM02	Termination of appointment of a secretary	(1 page)
16 Apr 2018	TM02	Termination of appointment of Elizabeth Hurry as a secretary on 16 April 2018	(1 page)
16 Apr 2018	AP04	Appointment of Currell Residential Limited as a secretary on 16 April 2018	(2 pages)
03 Apr 2018	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 311-313 Kingsland Road London E8 4DL on 3 April 2018	(1 page)
03 Apr 2018	AP03	Appointment of Miss Elizabeth Hurry as a secretary on 3 April 2018	(2 pages)
03 Apr 2018	TM02	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of James Logan Hall as a director on 15 January 2018	(1 page)
03 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(7 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(8 pages)
24 May 2016	CH01	Director's details changed for Mr James Logan Hall on 24 May 2016	(2 pages)
24 May 2016	CH01	Director's details changed for Ms Heidi Zatlukal on 24 May 2016	(2 pages)
18 Jan 2016	TM02	Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2015	(1 page)
18 Jan 2016	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2015	(2 pages)
18 Jan 2016	AD01	Registered office address changed from 59-61 Old Kent Road London SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 29	(10 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
13 Oct 2015	TM01	Termination of appointment of Helen Stutter as a director on 5 October 2015	(1 page)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
16 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 29	(12 pages)

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