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CONCORDIA WHARF MANAGEMENT LIMITED

Company number 03573729

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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)
19 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
14 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
07 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
25 May 2017 AA Accounts for a dormant company made up to 30 September 2016
24 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 22
23 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
26 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 22
26 Jun 2015 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 26 June 2015
26 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
16 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 22
16 Jun 2014 CH04 Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013
31 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
18 Jun 2013 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 18 June 2013
19 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
02 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
06 Feb 2012 AP04 Appointment of Trinity Nominees (1) Limited as a secretary
06 Feb 2012 AD01 Registered office address changed from 16Th Floor Tower Building 11 York Road Waterloo London SE1 7NX on 6 February 2012
06 Feb 2012 TM02 Termination of appointment of Roger Southam as a secretary
06 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
25 May 2011 AA Accounts for a dormant company made up to 28 September 2010
17 Jun 2010 AA Accounts for a dormant company made up to 28 September 2009
14 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for James Brian Dobbin on 1 October 2009