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BUCHANAN'S WHARF MANAGEMENT COMPANY LIMITED

Company number 02147738

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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 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
19 Apr 2024 CH01 Director's details changed for Mr Darrell Pickup on 1 April 2024
28 Mar 2024 TM01 Termination of appointment of David John Leon Milner as a director on 31 October 2023
22 Sep 2023 AA Accounts for a dormant company made up to 30 September 2022
05 Jul 2023 TM01 Termination of appointment of David Roger Pope as a director on 5 July 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
19 Apr 2023 TM01 Termination of appointment of Jeffrey Austen Winter as a director on 20 October 2022
04 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
25 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
18 Feb 2022 TM01 Termination of appointment of Michael Francis Hampden Hobbs as a director on 17 February 2022
27 Jul 2021 TM01 Termination of appointment of Stephen James Maloney as a director on 23 July 2021
30 Jun 2021 AA Full accounts made up to 30 September 2020
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
16 Apr 2021 AP01 Appointment of Mr David John Leon Milner as a director on 16 April 2021
21 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
09 Mar 2020 AA Full accounts made up to 30 September 2019
15 Aug 2019 TM01 Termination of appointment of Susan St Clair Thurlow as a director on 4 July 2019
14 Aug 2019 AP04 Appointment of Hillcrest Estate Management Limited as a secretary on 14 August 2019
09 Aug 2019 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 5 Grove Road Redland Bristol Somerset BS6 6UJ on 9 August 2019
09 Aug 2019 TM02 Termination of appointment of Hml Company Secretarial Services Limted as a secretary on 31 July 2019
26 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
09 Apr 2019 AA Accounts for a small company made up to 30 September 2018
31 Jul 2018 AP01 Appointment of Mrs Susan St Clair Thurlow as a director on 10 May 2018
29 Jun 2018 AA Accounts for a small company made up to 30 September 2017