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MILLERS WHARF MANAGEMENT COMPANY LIMITED

Company number 01993760

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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)
07 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with updates
22 May 2024 TM01 Termination of appointment of Hayley Jane Boden as a director on 22 May 2024
26 Mar 2024 AA Accounts for a dormant company made up to 23 June 2023
29 Feb 2024 AP01 Appointment of Mr Christopher Andrew Spalding as a director on 15 March 2011
29 Feb 2024 TM01 Termination of appointment of Sarah Justine Spalding (Former Farley) as a director on 15 March 2011
10 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
12 Sep 2023 AP01 Appointment of Mr David Bagheri as a director on 11 September 2023
31 May 2023 CH01 Director's details changed for Miss Sarah Justine Spalding (Former Farley) on 31 May 2023
05 Apr 2023 AP01 Appointment of Hayley Jane Boden as a director on 4 April 2023
23 Feb 2023 TM01 Termination of appointment of Michael Anthony Holt as a director on 23 February 2023
14 Feb 2023 AA Accounts for a dormant company made up to 23 June 2022
10 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
28 Jun 2022 TM01 Termination of appointment of Peter Crossing as a director on 27 June 2022
04 Mar 2022 AA Accounts for a dormant company made up to 23 June 2021
23 Feb 2022 AP01 Appointment of Mrs Sarah Victoria Ingram as a director on 22 November 2021
10 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
10 Nov 2021 CH01 Director's details changed for Miss Sarah Justine Farley on 10 October 2021
28 May 2021 AA Accounts for a dormant company made up to 23 June 2020
25 Jan 2021 CH01 Director's details changed for Mrs Pauline Louise Taylor on 20 January 2021
25 Jan 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 25 January 2021
12 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 12 January 2021
07 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with updates
07 Dec 2020 CH04 Secretary's details changed for Rendall and Rittner Limited on 7 October 2020
10 Mar 2020 CH01 Director's details changed for Miss Sarah Justine Farley on 10 March 2020
03 Mar 2020 CH01 Director's details changed for Mrs Pauline Louise Taylor on 3 March 2020