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CINNAMON WHARF LIMITED

Company number 02021645

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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)
04 Jan 2018 PSC07 Cessation of Jan Henrik Stodieck as a person with significant control on 12 September 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2017 TM01 Termination of appointment of Jan Henrik Stodieck as a director on 12 September 2017
04 Jan 2017 CH01 Director's details changed for Mr Jan Henrick Stodiek on 4 January 2017
04 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AP01 Appointment of Mr Laurence Stephen Browne as a director on 3 May 2016
10 May 2016 AP01 Appointment of Mr Jan Henrick Stodiek as a director on 3 May 2016
06 May 2016 AP01 Appointment of Mr Joseph Francis Jackson as a director on 3 May 2016
06 May 2016 AP01 Appointment of Mrs Susan Veronica Round as a director on 3 May 2016
24 Apr 2016 TM01 Termination of appointment of Jacqueline Louise Newbury as a director on 4 April 2016
24 Apr 2016 TM02 Termination of appointment of Jacqueline Louise Newbury as a secretary on 4 April 2016
14 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,913
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 AP01 Appointment of Mrs Jane Elizabeth Laver as a director on 28 April 2015
02 Apr 2015 TM01 Termination of appointment of Daniel William Lowe as a director on 22 March 2015
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,913
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,913
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
18 Oct 2012 AP01 Appointment of Mr Daniel William Lowe as a director
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for John Giles Turner on 6 January 2012