CHANCELLOR'S WHARF MANAGEMENT COMPANY LIMITED
Company number 02162121
- Company Overview for CHANCELLOR'S WHARF MANAGEMENT COMPANY LIMITED (02162121)
- Filing history for CHANCELLOR'S WHARF MANAGEMENT COMPANY LIMITED (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) |
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20 Sep 2018 | AP01 | Appointment of Dr Meng Xu as a director on 17 September 2018 | |
26 Jul 2018 | TM01 | Termination of appointment of Alistair Louis Armstrong-Brown as a director on 26 July 2018 | |
28 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
27 Nov 2017 | CS01 | Confirmation statement made on 27 November 2017 with no updates | |
26 Apr 2017 | TM01 | Termination of appointment of David Andrew Pascoe as a director on 26 April 2017 | |
19 Dec 2016 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
30 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
28 Feb 2016 | AR01 | Annual return made up to 20 February 2016 no member list | |
28 Feb 2016 | TM01 | Termination of appointment of Charles Wander as a director on 28 April 2015 | |
22 Jan 2016 | TM01 | Termination of appointment of John Gavin Roberts as a director on 12 January 2015 | |
31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
25 Apr 2015 | AP01 | Appointment of Mr John Gavin Roberts as a director on 22 November 2009 | |
06 Apr 2015 | AP01 | Appointment of Mr Alistair Louis Armstrong-Brown as a director on 24 October 2013 | |
06 Apr 2015 | AP01 | Appointment of Mr Philip Edward Bruce as a director on 12 February 2015 | |
06 Apr 2015 | AR01 | Annual return made up to 20 February 2015 no member list | |
06 Apr 2015 | TM01 | Termination of appointment of John Gavin Roberts as a director on 22 December 2012 | |
12 Feb 2015 | AD01 | Registered office address changed from C/O Diamond Managing Agents Ltd Global House 1 Ashley Avenue Epsom Surrey KT18 5AD England to C/O Diamond Managing Agents Ltd Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 12 February 2015 | |
12 Feb 2015 | AD01 | Registered office address changed from C/O Anderson & Pennington 44a Floral Street London WC2E 9DA to C/O Diamond Managing Agents Ltd Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 12 February 2015 | |
11 Feb 2015 | AP04 | Appointment of Diamond Managing Agents Ltd as a secretary on 1 August 2014 | |
16 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
26 Mar 2014 | AR01 | Annual return made up to 20 February 2014 no member list | |
16 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
10 Sep 2013 | AD01 | Registered office address changed from Innovation Centre Highfield Drive St. Leonards-on-Sea East Sussex TN38 9UH United Kingdom on 10 September 2013 | |
11 Apr 2013 | AR01 | Annual return made up to 20 February 2013 no member list | |
18 Dec 2012 | AA | Full accounts made up to 31 March 2012 |