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BRITANNIA WHARF MANAGEMENT LIMITED

Company number 01988750

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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)
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
10 Sep 2024 AA Micro company accounts made up to 31 December 2023
11 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Sep 2023 TM01 Termination of appointment of Valerie Jean Russell as a director on 10 September 2023
20 Sep 2023 TM01 Termination of appointment of Stephen Mark Kerridge as a director on 10 September 2023
29 Nov 2022 CS01 Confirmation statement made on 3 October 2022 with updates
12 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
24 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Nov 2020 TM01 Termination of appointment of Philip Edwards as a director on 9 November 2020
13 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Nov 2019 AP01 Appointment of Mr Philip Edwards as a director on 26 November 2019
07 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
22 May 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
09 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
15 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 24
07 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jul 2015 AP01 Appointment of Mr Simon Julian Bingham as a director on 1 July 2015