KINGS ROAD WHARF MANAGEMENT LIMITED
Company number 02458117
- Company Overview for KINGS ROAD WHARF MANAGEMENT LIMITED (02458117)
- Filing history for KINGS ROAD WHARF MANAGEMENT LIMITED (02458117)
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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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18 Jan 2018 | CS01 | Confirmation statement made on 10 January 2018 with updates | |
23 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
18 Apr 2017 | AP01 | Appointment of Mr Stephen Julian Gosling as a director on 29 January 2017 | |
13 Mar 2017 | AP01 | Appointment of Mrs Valerie Jane Harrison as a director on 29 January 2017 | |
13 Mar 2017 | AD01 | Registered office address changed from 12 Kings Road Burnham on Crouch Essex CM0 8RP to 7 Alpha Road Burnham-on-Crouch CM0 8DU on 13 March 2017 | |
13 Mar 2017 | TM01 | Termination of appointment of Penelope Sarah Pawley as a director on 29 January 2017 | |
23 Jan 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
19 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
20 May 2016 | AP03 | Appointment of Mrs Rebecca Anne Haley as a secretary on 1 April 2016 | |
20 May 2016 | TM01 | Termination of appointment of Sheila Catherine Seager as a director on 1 April 2016 | |
20 May 2016 | TM02 | Termination of appointment of Judith Patricia Weston as a secretary on 1 April 2016 | |
15 Feb 2016 | AR01 |
Annual return made up to 10 January 2016. List of shareholders has changed
Statement of capital on 2016-02-15
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22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 Nov 2015 | TM01 | Termination of appointment of Jan Cornelis Van Der Schans as a director on 15 October 2015 | |
04 Mar 2015 | TM01 | Termination of appointment of George Mowat Clark as a director on 25 January 2015 | |
04 Mar 2015 | AP01 | Appointment of Mary-Ann Munford as a director on 25 January 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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22 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Feb 2014 | TM01 | Termination of appointment of Douglas Potter as a director | |
11 Feb 2014 | AP01 | Appointment of Jan Cornelis Van Der Schans as a director | |
03 Feb 2014 | AR01 |
Annual return made up to 10 January 2014. List of shareholders has changed
Statement of capital on 2014-02-03
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06 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
25 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
26 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
21 Feb 2012 | TM01 | Termination of appointment of Mary Munford as a director |