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THE WHARF PADWORTH MANAGEMENT COMPANY LIMITED

Company number 03394520

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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)
07 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with updates
07 Feb 2025 CH04 Secretary's details changed for Homes Property Services (Uk) Limited on 7 February 2025
07 Feb 2025 AD01 Registered office address changed from 2 Broad Street Wokingham RG40 1AB England to 2 Grain Barn Ashridgewood Business Park Warren House Road Wokingham RG40 5BS on 7 February 2025
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
14 Sep 2023 AA Micro company accounts made up to 30 June 2023
23 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
11 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
12 Oct 2022 AD01 Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to 2 Broad Street Wokingham RG40 1AB on 12 October 2022
12 Oct 2022 AP04 Appointment of Homes Property Services (Uk) Limited as a secretary on 1 August 2022
12 Oct 2022 TM02 Termination of appointment of Chansecs Limited as a secretary on 1 August 2022
25 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
21 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
29 Apr 2021 AP01 Appointment of Mr Stephen Michael Parrott as a director on 29 April 2021
08 Mar 2021 AP01 Appointment of Mr John Edward Hitchings as a director on 4 March 2021
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
14 Jan 2021 AA Accounts for a dormant company made up to 30 June 2020
13 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
25 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
27 Jan 2020 TM01 Termination of appointment of Robert Sampson as a director on 4 November 2019
11 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
09 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
28 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
28 Jun 2017 PSC08 Notification of a person with significant control statement