PLANTATION WHARF MANAGEMENT LIMITED

Company number 02297643

Date	Type	Description	View / Download
09 Sep 2020	CH01	Director's details changed for Evan Keith Marshall on 17 August 2020	(2 pages)
03 Sep 2020	PSC05	Change of details for National Westminster Bank Plc as a person with significant control on 3 September 2020	(2 pages)
03 Sep 2020	PSC05	Change of details for Cinnamon (Plantation Wharf) Limited as a person with significant control on 3 September 2020	(2 pages)
03 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with updates	(19 pages)
16 Apr 2020	AP04	Appointment of Fortus Service Charge Limited as a secretary on 1 April 2020	(2 pages)
14 Apr 2020	TM02	Termination of appointment of Haines Watts Service Charge Limited as a secretary on 1 April 2020	(1 page)
01 Apr 2020	AP01	Appointment of Mr Charles Edward Neate Colvile as a director on 1 April 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Dr Vanessa Lillian Brady as a director on 1 April 2020 ANNOTATION Clarification a second filed AP01 was registered on 03/11/2020	(3 pages)
08 Feb 2020	TM01	Termination of appointment of Peter Hickman as a director on 29 January 2020	(1 page)
05 Feb 2020	AP04	Appointment of Haines Watts Service Charge Limited as a secretary on 31 January 2020	(2 pages)
03 Feb 2020	TM02	Termination of appointment of Cube Advisers Limited as a secretary on 31 January 2020	(1 page)
20 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	(18 pages)
27 Jun 2019	TM01	Termination of appointment of Julia May Williams as a director on 30 April 2019	(1 page)
08 Jun 2019	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 361	(4 pages)
29 Jan 2019	TM01	Termination of appointment of Peter Donebauer as a director on 27 January 2019	(1 page)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
12 Sep 2018	PSC02	Notification of National Westminster Bank Plc as a person with significant control on 3 September 2018	(2 pages)
12 Sep 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(15 pages)
30 Aug 2018	MA	Memorandum and Articles of Association	(9 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 22/01/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 360	(4 pages)
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 188	(4 pages)
05 Jun 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	(8 pages)