- Company Overview for HOPE WHARF MANAGEMENT LIMITED (03525340)
- Filing history for HOPE WHARF MANAGEMENT LIMITED (03525340)
- People for HOPE WHARF MANAGEMENT LIMITED (03525340)
- More for HOPE WHARF MANAGEMENT LIMITED (03525340)
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) |
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20 Mar 2019 | CS01 | Confirmation statement made on 11 March 2019 with updates | |
06 Dec 2018 | TM01 | Termination of appointment of Noel Clarke as a director on 14 November 2018 | |
22 Nov 2018 | AP01 | Appointment of Dr Susan Elizabeth Halstead Rendel as a director on 16 November 2018 | |
28 Jun 2018 | CH01 | Director's details changed for Miss Clare Lloyd Armstrong on 26 June 2018 | |
28 Jun 2018 | CH01 | Director's details changed for Mr Michael William Arthur Bennett on 26 June 2018 | |
27 Jun 2018 | CH01 | Director's details changed for Mr Noel Clarke on 26 June 2018 | |
25 Apr 2018 | AP03 | Appointment of Mr Craig Newell as a secretary on 14 April 2018 | |
13 Apr 2018 | AD01 | Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to Power Road Studios 114 Power Road London W4 5PY on 13 April 2018 | |
13 Apr 2018 | AD01 | Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Power Road Studios 114 Power Road London W4 5PY on 13 April 2018 | |
13 Apr 2018 | TM02 | Termination of appointment of Firstport Secretarial Limited as a secretary on 13 April 2018 | |
05 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
23 Mar 2018 | PSC08 | Notification of a person with significant control statement | |
23 Mar 2018 | CS01 | Confirmation statement made on 11 March 2018 with updates | |
23 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 23 March 2018 | |
10 Jan 2018 | TM01 | Termination of appointment of Oliver Gregory Francis as a director on 10 January 2018 | |
07 Dec 2017 | TM01 | Termination of appointment of Benjamin Andre Beuret as a director on 6 December 2017 | |
20 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
06 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
13 Jan 2017 | AP01 | Appointment of Mr Noel Clarke as a director on 11 January 2017 | |
06 Apr 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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02 Mar 2016 | TM01 | Termination of appointment of Glen Gerard Braganza as a director on 3 February 2016 | |
03 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 Jan 2016 | CH04 | Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 | |
11 Nov 2015 | AD01 | Registered office address changed from C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 November 2015 | |
08 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |