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HENRY'S WHARF (BLOCK E) MANAGEMENT COMPANY LIMITED

Company number 03615421

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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)
27 Aug 2024 AP01 Appointment of Mr George Michael Aristidou as a director on 27 August 2024
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
20 Feb 2024 AA Micro company accounts made up to 30 June 2023
05 Oct 2023 CH01 Director's details changed for Pamela Anne Micallef on 5 October 2023
15 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
22 Mar 2023 AA Micro company accounts made up to 30 June 2022
04 Jan 2023 AP01 Appointment of Mrs Tamsin Jane Hembrough as a director on 4 January 2023
04 Jan 2023 AP01 Appointment of Mrs Jane Patricia Hembrough as a director on 4 January 2023
16 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
15 Feb 2022 AA Micro company accounts made up to 30 June 2021
16 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
27 Jul 2021 TM01 Termination of appointment of Maureen Frances Aune as a director on 27 July 2021
19 Feb 2021 AA Micro company accounts made up to 30 June 2020
14 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 30 June 2019
16 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
16 Aug 2019 TM01 Termination of appointment of Michael Edward Hembrough as a director on 8 August 2019
13 May 2019 TM01 Termination of appointment of Nicolas Mackin as a director on 1 May 2019
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
30 Jul 2018 AA Micro company accounts made up to 30 June 2018
29 Jan 2018 AA Micro company accounts made up to 30 June 2017
15 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
15 Aug 2017 CH04 Secretary's details changed for Lancaster Secretarial Services Ltd on 15 August 2017
15 Aug 2017 AD01 Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 15 August 2017
17 Jul 2017 CH01 Director's details changed for Nicolas Mackin on 17 July 2017