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WHEAT WHARF MANAGEMENT COMPANY LIMITED

Company number 03742413

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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)
14 Oct 2024 AA Micro company accounts made up to 31 March 2024
22 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
18 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2024 AA Micro company accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
06 Sep 2022 AA Micro company accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
06 Jun 2022 TM01 Termination of appointment of Terence Roy Walpole as a director on 3 May 2022
06 Jun 2022 CH01 Director's details changed for Ms Marcia Gay on 24 May 2022
24 Feb 2022 TM01 Termination of appointment of Andrew John Couper as a director on 13 February 2022
23 Nov 2021 AA Micro company accounts made up to 31 March 2021
29 Apr 2021 CH01 Director's details changed for Mr Andrew John Couper on 1 February 2021
29 Apr 2021 CH01 Director's details changed for Mr Ferry Van Dijk on 1 February 2021
29 Apr 2021 CH01 Director's details changed for Julian Lebenson Nicholas Griffiths on 1 February 2021
28 Apr 2021 AA Micro company accounts made up to 31 March 2020
23 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
01 Feb 2021 AD01 Registered office address changed from C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ England to 46 New Broad Street C/O Strangford Management 46 New Broad Street London EC2M 1JH on 1 February 2021
01 Feb 2021 AP04 Appointment of Strangford Management Ltd as a secretary on 1 February 2020
16 Nov 2020 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 16 November 2020
30 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with updates
11 Mar 2020 CH01 Director's details changed for Mr Terence Roy Walpole on 11 March 2020
11 Mar 2020 CH01 Director's details changed for Mr Ferry Van Dijk on 11 March 2020
11 Mar 2020 CH01 Director's details changed for Julian Lebenson Nicholas Griffiths on 11 March 2020
11 Mar 2020 CH01 Director's details changed for Mr Andrew John Couper on 11 March 2020