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WHARF LANE MANAGEMENT LIMITED

Company number 02631759

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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)
08 Feb 2019 AA Total exemption full accounts made up to 31 December 2017
05 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
23 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
07 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
03 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 300
20 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 300
20 Oct 2014 AD03 Register(s) moved to registered inspection location Ockham Court Mill Lane Ripley Woking Surrey GU23 6QT
20 Oct 2014 AD02 Register inspection address has been changed to Ockham Court Mill Lane Ripley Woking Surrey GU23 6QT
20 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 300
17 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2013 TM01 Termination of appointment of Anthony Dinkin as a director
03 Oct 2013 AP01 Appointment of Hilary Foulkes as a director
17 Oct 2012 AP01 Appointment of Peter Clarence Doyle as a director
28 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
28 Sep 2012 TM01 Termination of appointment of Ronald Phillips as a director
28 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
18 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 31 August 2010
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008