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PLANTATION WHARF MANAGEMENT LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jan 2021 MA Memorandum and Articles of Association
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Nov 2020 SH06 Cancellation of shares. Statement of capital on 4 November 2020
  • GBP 222
19 Nov 2020 SH06 Cancellation of shares. Statement of capital on 4 November 2020
  • GBP 359
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