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BRUCE'S WHARF MANAGEMENT COMPANY LIMITED

Company number 02391041

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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)
29 Jul 2024 TM01 Termination of appointment of John Carlson Mcvelia as a director on 29 July 2024
13 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
19 Mar 2024 AP01 Appointment of Mr Graham Paul Britton as a director on 19 March 2024
13 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
02 Jun 2023 AD01 Registered office address changed from Trafalgar House Arrow Leasehold Management Ltd 712 London Road West Thurrock Essex RM20 3JT England to Bc04 Building 13 Thames Industrial Park Princess Margaret Road East Tilbury Essex RM18 8RH on 2 June 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
04 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
13 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
01 Oct 2018 AP01 Appointment of Mr Corin Whymark as a director on 19 September 2018
01 Oct 2018 AP01 Appointment of Mr Hai Ching Lim as a director on 19 September 2018
05 Jun 2018 CH04 Secretary's details changed for Arrow Leasehold Management Ltd on 1 June 2018
04 Jun 2018 AD01 Registered office address changed from C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT England to Trafalgar House Arrow Leasehold Management Ltd 712 London Road West Thurrock Essex RM20 3JT on 4 June 2018
01 Jun 2018 AD01 Registered office address changed from C/O Arrow Leasehold Management Ltd Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU United Kingdom to C/O Arrow Leasehold Management Ltd Trafalgar House 712 London Road West Thurrock Essex RM20 3JT on 1 June 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
26 Feb 2018 TM01 Termination of appointment of Stuart York as a director on 26 February 2018
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
26 May 2017 AA Total exemption full accounts made up to 30 September 2016