CALEDONIAN WHARF LAKE MANAGEMENT COMPANY LIMITED
Company number 01940408
- Company Overview for CALEDONIAN WHARF LAKE MANAGEMENT COMPANY LIMITED (01940408)
- Filing history for CALEDONIAN WHARF LAKE MANAGEMENT COMPANY LIMITED (01940408)
- People for CALEDONIAN WHARF LAKE MANAGEMENT COMPANY LIMITED (01940408)
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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) |
|---|---|---|---|
| 22 Dec 2024 | AA01 | Current accounting period extended from 30 December 2024 to 31 December 2024 | |
| 16 Dec 2024 | AA | Micro company accounts made up to 30 December 2023 | |
| 08 Dec 2024 | CS01 | Confirmation statement made on 26 October 2024 with updates | |
| 30 May 2024 | CS01 | Confirmation statement made on 26 October 2023 with updates | |
| 21 Dec 2023 | AD01 | Registered office address changed from 7 st. Petersgate Stockport SK1 1EB England to 93 Stainsby Road Unit a, Abbotts Wharf London E14 6JL on 21 December 2023 | |
| 14 Dec 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 20 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 24 Nov 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 28 Oct 2022 | CS01 | Confirmation statement made on 26 October 2022 with no updates | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 26 October 2021 with no updates | |
| 23 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 Dec 2020 | TM02 | Termination of appointment of James Martin Edmondson as a secretary on 30 December 2020 | |
| 30 Dec 2020 | TM01 | Termination of appointment of Julia Mainwaring as a director on 30 December 2020 | |
| 04 Dec 2020 | AP01 | Appointment of Mr Abu Hasanath as a director on 4 December 2020 | |
| 08 Nov 2020 | CS01 | Confirmation statement made on 26 October 2020 with no updates | |
| 26 Oct 2020 | CS01 | Confirmation statement made on 4 September 2020 with updates | |
| 24 Aug 2020 | AP01 | Appointment of Mrs Maja Castle as a director on 24 August 2020 | |
| 24 Aug 2020 | AD01 | Registered office address changed from 21 Caledonian Wharf London E14 3EN United Kingdom to 7 st. Petersgate Stockport SK1 1EB on 24 August 2020 | |
| 02 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 21 Jan 2020 | TM01 | Termination of appointment of Stephanie Kennard as a director on 21 January 2020 | |
| 17 Dec 2019 | TM01 | Termination of appointment of James Martin Edmondson as a director on 17 December 2019 | |
| 26 Oct 2019 | CS01 | Confirmation statement made on 26 October 2019 with no updates | |
| 18 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Nov 2018 | CS01 | Confirmation statement made on 26 October 2018 with no updates | |
| 30 Oct 2018 | CS01 | Confirmation statement made on 20 September 2018 with updates |