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CHANCELLOR'S WHARF MANAGEMENT COMPANY LIMITED

Company number 02162121

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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)
22 May 2024 TM01 Termination of appointment of Letitia Mary Rose Macquillan as a director on 21 May 2024
16 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
18 Jan 2024 AP01 Appointment of Mrs Irina Rybakova as a director on 5 January 2024
19 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
18 Oct 2023 TM01 Termination of appointment of Meng Xu as a director on 9 October 2023
03 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
29 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
10 Jan 2022 AA Micro company accounts made up to 31 March 2021
10 Jan 2022 TM01 Termination of appointment of Patricia Neill as a director on 23 November 2020
14 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
07 Apr 2021 AA Micro company accounts made up to 31 March 2020
05 May 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
10 Mar 2020 AD01 Registered office address changed from C/O Diamond Managing Agents Ltd Global House 1 Ashley Avenue Epsom Surrey KT18 5AD to 59 Glenthorne Road London W6 0LJ on 10 March 2020
10 Mar 2020 TM02 Termination of appointment of Diamond Managing Agents Ltd as a secretary on 25 February 2020
25 Nov 2019 AA Micro company accounts made up to 31 March 2019
23 Sep 2019 TM01 Termination of appointment of Tom Westerling as a director on 19 September 2019
23 Sep 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
20 Jan 2019 AP01 Appointment of Ms Patricia Neill as a director on 1 January 2019
10 Jan 2019 AP01 Appointment of Mrs Letitia Mary Rose Macquillan as a director on 17 September 2018
10 Jan 2019 TM01 Termination of appointment of Patricia Neill as a director on 31 December 2018
10 Jan 2019 TM01 Termination of appointment of Elizabeth Ann Younger as a director on 31 December 2018
10 Jan 2019 TM01 Termination of appointment of Philip Edward Bruce as a director on 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
29 Oct 2018 AA Micro company accounts made up to 31 March 2018