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SCHOONER WHARF MANAGEMENT COMPANY LIMITED

Company number 03240576

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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)
02 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with updates
10 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
22 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
22 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
03 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
30 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
20 Dec 2017 AP02 Appointment of Contactreal Limited as a director on 20 December 2017
20 Dec 2017 TM01 Termination of appointment of Geoffrey Robson as a director on 20 December 2017
20 Dec 2017 AP01 Appointment of Mr Sebastian Alexander Church as a director on 20 December 2017
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
24 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 17
28 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 17
28 Aug 2014 CH04 Secretary's details changed for Remus Management Limited on 6 September 2013
28 Aug 2014 CH01 Director's details changed for Mr Geoffrey Robson on 6 September 2013