CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED
Company number 01940771
- Company Overview for CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED (01940771)
- Filing history for CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED (01940771)
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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) |
|---|---|---|---|
| 23 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 20 Mar 2024 | TM01 | Termination of appointment of Sema Tezel as a director on 23 February 2024 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
| 28 Sep 2023 | AP01 | Appointment of Mr Aaron John Goldfinch as a director on 4 August 2023 | |
| 28 Sep 2023 | CH01 | Director's details changed for Sunny Joyce Crouch on 11 July 2023 | |
| 11 Jul 2023 | AP04 | Appointment of Ringley Limited as a secretary on 11 July 2023 | |
| 11 Jul 2023 | TM02 | Termination of appointment of Rendall and Rittner Limited as a secretary on 11 July 2023 | |
| 11 Jul 2023 | AD01 | Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 349 Royal College Street London NW1 9QS on 11 July 2023 | |
| 16 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 31 Mar 2023 | TM01 | Termination of appointment of Sheila Barry as a director on 29 March 2023 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
| 09 Dec 2021 | TM01 | Termination of appointment of Tevfik Can Teoman Madakbas as a director on 8 December 2021 | |
| 28 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Feb 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
| 18 Jan 2021 | CH04 | Secretary's details changed for Rendall and Rittner Limited on 30 December 2020 | |
| 18 Jan 2021 | CH01 | Director's details changed for Sunny Joyce Crouch on 18 December 2020 | |
| 06 Jan 2021 | AD01 | Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021 | |
| 09 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 08 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
| 23 Jul 2019 | AP01 | Appointment of Mr Brian James Dutton as a director on 2 July 2019 | |
| 23 Jul 2019 | AP01 | Appointment of Mrs Sema Tezel as a director on 2 July 2019 | |
| 14 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 07 Mar 2019 | TM01 | Termination of appointment of Pablo Uson as a director on 2 March 2019 |