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HENRY'S WHARF (BLOCKS C & D) MANAGEMENT COMPANY LIMITED

Company number 03473424

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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)
29 Nov 2024 CS01 Confirmation statement made on 28 November 2024 with no updates
25 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
01 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
04 Sep 2023 CH04 Secretary's details changed for Eight Asset Management (Eightam) Limited on 4 September 2023
30 Jun 2023 AA Accounts for a dormant company made up to 30 June 2022
29 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
01 Jul 2022 CH01 Director's details changed for Mr Gary Edward Thomas on 1 July 2022
01 Jul 2022 CH01 Director's details changed for Dr Adam Wu on 1 July 2022
01 Jul 2022 AP04 Appointment of Eight Asset Management (Eightam) Limited as a secretary on 1 July 2022
01 Jul 2022 TM02 Termination of appointment of Lancaster Secretarial Services Ltd as a secretary on 1 July 2022
01 Jul 2022 AD01 Registered office address changed from Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL England to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 1 July 2022
29 Mar 2022 AA Micro company accounts made up to 30 June 2021
16 Mar 2022 AP01 Appointment of Dr Adam Wu as a director on 16 March 2022
07 Dec 2021 AP01 Appointment of Mr Gary Edward Thomas as a director on 7 December 2021
07 Dec 2021 TM01 Termination of appointment of Neil Anthony Hewitt as a director on 7 December 2021
30 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
28 Oct 2021 TM01 Termination of appointment of Jean Ann Hembrough as a director on 28 October 2021
28 Oct 2021 AP01 Appointment of Mr Neil Anthony Hewitt as a director on 28 October 2021
23 Feb 2021 AA Micro company accounts made up to 30 June 2020
16 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 30 June 2019
02 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
23 Aug 2019 TM01 Termination of appointment of Michael Edward Hembrough as a director on 21 August 2019
23 Aug 2019 AP01 Appointment of Mrs Jean Ann Hembrough as a director on 20 August 2019
03 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates