CANADA WHARF MANAGEMENT COMPANY LIMITED
Company number 03165718
- Company Overview for CANADA WHARF MANAGEMENT COMPANY LIMITED (03165718)
- Filing history for CANADA WHARF MANAGEMENT COMPANY LIMITED (03165718)
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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) |
|---|---|---|---|
| 17 May 2024 | AA | Micro company accounts made up to 28 September 2023 | |
| 03 May 2024 | CS01 | Confirmation statement made on 1 April 2024 with no updates | |
| 28 Jun 2023 | AA | Micro company accounts made up to 28 September 2022 | |
| 12 May 2023 | CS01 | Confirmation statement made on 1 April 2023 with updates | |
| 27 Jun 2022 | AA | Micro company accounts made up to 28 September 2021 | |
| 05 May 2022 | CS01 | Confirmation statement made on 1 April 2022 with updates | |
| 07 Jul 2021 | TM02 | Termination of appointment of Jennifer Bartlett as a secretary on 7 July 2021 | |
| 07 Jun 2021 | AD02 | Register inspection address has been changed from C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Canada Wharf Canada Wharf 255 Rotherhithe Street London SE16 5ES | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 1 April 2021 with updates | |
| 03 Jun 2021 | AD04 | Register(s) moved to registered office address Canada Wharf 255 Rotherhithe Street London SE16 5ES | |
| 04 May 2021 | AA | Micro company accounts made up to 28 September 2020 | |
| 29 Jan 2021 | AP03 | Appointment of Mrs Jennifer Bartlett as a secretary on 29 January 2021 | |
| 29 Jan 2021 | AD01 | Registered office address changed from 94 Park Lane Croydon CR0 1JB to Canada Wharf 255 Rotherhithe Street London SE16 5ES on 29 January 2021 | |
| 11 Jan 2021 | TM02 | Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 January 2021 | |
| 30 Oct 2020 | TM01 | Termination of appointment of Linda Jane Mason as a director on 6 October 2020 | |
| 23 Sep 2020 | TM01 | Termination of appointment of Christopher Charles Wiliam Yetton as a director on 31 August 2020 | |
| 21 May 2020 | AA | Micro company accounts made up to 28 September 2019 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with updates | |
| 03 May 2019 | AA | Micro company accounts made up to 28 September 2018 | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with updates | |
| 07 Feb 2019 | TM01 | Termination of appointment of Thomas James Potter as a director on 1 February 2019 | |
| 25 Jun 2018 | AA | Micro company accounts made up to 28 September 2017 | |
| 10 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with updates | |
| 21 Apr 2017 | AA | Total exemption full accounts made up to 28 September 2016 | |
| 03 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates |