GREAT JUBILEE WHARF MANAGEMENT LIMITED
Company number 03652841
- Company Overview for GREAT JUBILEE WHARF MANAGEMENT LIMITED (03652841)
- Filing history for GREAT JUBILEE WHARF MANAGEMENT LIMITED (03652841)
- People for GREAT JUBILEE WHARF MANAGEMENT LIMITED (03652841)
- More for GREAT JUBILEE WHARF MANAGEMENT LIMITED (03652841)
| 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 Nov 2024 | CS01 | Confirmation statement made on 31 October 2024 with no updates | |
| 03 Oct 2024 | AP01 | Appointment of Dr Andrew John Brookes as a director on 1 October 2024 | |
| 27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 16 May 2024 | TM01 | Termination of appointment of Gail Caroline Carrodus as a director on 14 May 2024 | |
| 06 Dec 2023 | AP01 | Appointment of Mr Nicholas Jeremy Shepherd as a director on 6 December 2023 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with updates | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 07 Nov 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
| 12 Jul 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 01 Jun 2022 | AD01 | Registered office address changed from C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to C/O Pod Group Services Limited First Floor, Unit 1, Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 1 June 2022 | |
| 01 Jun 2022 | CH04 | Secretary's details changed for Pod Group Services Limited on 1 June 2022 | |
| 19 Dec 2021 | RESOLUTIONS |
Resolutions
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| 01 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with updates | |
| 18 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 19 Feb 2021 | AP01 | Appointment of Gail Caroline Carrodus as a director on 9 February 2021 | |
| 09 Feb 2021 | TM01 | Termination of appointment of Camilla Davies as a director on 8 February 2021 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 31 October 2020 with no updates | |
| 25 Aug 2020 | AD01 | Registered office address changed from C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY United Kingdom to C/O Pod Group Services Limited Kinetic Business Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 25 August 2020 | |
| 17 Aug 2020 | CH04 | Secretary's details changed for Pod Group Services Limited on 17 August 2020 | |
| 07 Feb 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 27 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
| 12 Nov 2019 | CH01 | Director's details changed for Dr Camilla Davies on 12 November 2019 | |
| 07 Nov 2019 | CH01 | Director's details changed for Dr Camilla Davies on 7 November 2019 | |
| 06 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with updates | |
| 06 Nov 2019 | AA | Micro company accounts made up to 31 December 2018 |