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KINGS ROAD WHARF MANAGEMENT LIMITED

Company number 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)
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
  • GBP 31
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
  • GBP 31
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
  • GBP 31
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