- Company Overview for CINNAMON WHARF LIMITED (02021645)
- Filing history for CINNAMON WHARF LIMITED (02021645)
- People for CINNAMON WHARF LIMITED (02021645)
- More for CINNAMON WHARF LIMITED (02021645)
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
|
|
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
|
|
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
|
|
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 |