PLANTATION WHARF MANAGEMENT LIMITED
Company number 02297643
- Company Overview for PLANTATION WHARF MANAGEMENT LIMITED (02297643)
- Filing history for PLANTATION WHARF MANAGEMENT LIMITED (02297643)
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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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12 Sep 2024 | CS01 | Confirmation statement made on 14 August 2024 with updates | |
29 Jan 2024 | AP01 | Appointment of Mr Sukveer Orjela as a director on 22 January 2024 | |
19 Sep 2023 | CS01 | Confirmation statement made on 14 August 2023 with updates | |
18 Aug 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
13 Jun 2023 | AP01 | Appointment of Mr Benjamin Ian Goulson as a director on 22 May 2023 | |
23 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
22 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with updates | |
19 Jul 2022 | TM02 | Termination of appointment of Fortus Service Charge Limited as a secretary on 23 May 2022 | |
16 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
22 Nov 2021 | TM01 | Termination of appointment of Charles Edward Neate Colvile as a director on 11 November 2021 | |
06 Sep 2021 | CS01 | Confirmation statement made on 14 August 2021 with updates | |
23 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
01 Mar 2021 | AP01 | Appointment of Dr Harold Henry Traver as a director on 25 February 2021 | |
01 Mar 2021 | AP01 | Appointment of Mr Declan James Scully as a director on 25 February 2021 | |
01 Mar 2021 | AP01 | Appointment of Mrs Gabrielle Marguerite Grosvenor as a director on 25 February 2021 | |
21 Jan 2021 | RESOLUTIONS |
Resolutions
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21 Jan 2021 | MA | Memorandum and Articles of Association | |
20 Nov 2020 | MA | Memorandum and Articles of Association | |
20 Nov 2020 | RESOLUTIONS |
Resolutions
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19 Nov 2020 | SH06 |
Cancellation of shares. Statement of capital on 4 November 2020
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19 Nov 2020 | SH06 |
Cancellation of shares. Statement of capital on 4 November 2020
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19 Nov 2020 | PSC07 | Cessation of National Westminster Bank Plc as a person with significant control on 4 November 2020 | |
19 Nov 2020 | SH03 | Purchase of own shares. | |
19 Nov 2020 | SH03 | Purchase of own shares. | |
03 Nov 2020 | RP04AP01 | Second filing for the appointment of Vanessa Lillian Brady as a director |