HALSTEAD WHARF MANAGEMENT COMPANY LIMITED
Company number 02172721
- Company Overview for HALSTEAD WHARF MANAGEMENT COMPANY LIMITED (02172721)
- Filing history for HALSTEAD WHARF MANAGEMENT COMPANY LIMITED (02172721)
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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 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
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| 26 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
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| 19 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Feb 2014 | TM01 | Termination of appointment of Malcom Marshall as a director | |
| 28 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Jul 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
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| 06 Aug 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 18 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Nov 2011 | AP01 | Appointment of Mr Malcom William Marshall as a director | |
| 27 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 04 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Aug 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 02 Aug 2010 | CH04 | Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 | |
| 03 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Oct 2009 | CH01 | Director's details changed for Mr Robert Edward Bettis on 1 October 2009 | |
| 08 Oct 2009 | CH01 | Director's details changed for Stuart Anthony Crudgington on 1 October 2009 | |
| 05 Aug 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 04 Aug 2009 | 288b | Appointment terminated director karina bettis | |
| 04 Aug 2009 | 288b | Appointment terminated secretary kenneth wilson | |
| 08 Jul 2009 | 288b | Appointment terminated director rodney cook | |
| 03 Jul 2009 | 288a | Director appointed robert edward bettis | |
| 29 Jun 2009 | 288a | Director appointed stuart anthony crudgington | |
| 16 Jun 2009 | 288b | Appointment terminated director barbara wilson | |
| 15 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |