WHEAT WHARF MANAGEMENT COMPANY LIMITED

Company number 03742413

Date	Type	Description	View / Download
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
09 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	(6 pages)
03 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
10 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(6 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
14 Dec 2016	AD01	Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Ltd, Portsoken House 155 - 157 Minories London EC3N 1LJ on 14 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of Rendall and Rittner Limited as a secretary on 1 December 2016	(2 pages)
13 Oct 2016	AD01	Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Portsoken House 155-157 Minories London EC3N 1LJ on 13 October 2016	(1 page)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
12 Oct 2016	TM02	Termination of appointment of Firstport Secretarial Limited as a secretary on 30 September 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 31	(11 pages)
05 Jan 2016	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
11 Nov 2015	AD01	Registered office address changed from C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 November 2015	(1 page)
10 Aug 2015	AP01	Appointment of Ms Marcia Gay as a director on 9 March 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Mr Andrew John Couper as a director on 9 March 2015	(2 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
11 May 2015	AP04	Appointment of Peverel Secretarial Limited as a secretary on 4 April 2015	(2 pages)
11 May 2015	AD01	Registered office address changed from C/O Peverel Secretarial Ltd Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 11 May 2015	(1 page)
04 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-04 GBP 31	(8 pages)
04 Apr 2015	CH01	Director's details changed for Mr Ferry Van Dijk on 9 March 2015	(2 pages)
04 Apr 2015	TM01	Termination of appointment of Robert Victor Austin Marsh as a director on 9 March 2015	(1 page)
04 Apr 2015	TM02	Termination of appointment of Terence Roy Walpole as a secretary on 9 March 2015	(1 page)
04 Apr 2015	TM01	Termination of appointment of Timothy Bentley as a director on 9 March 2015	(1 page)
04 Apr 2015	AD01	Registered office address changed from Wheat Wharf 27a Shad Thames London SE1 2XZ to C/O Peverel Secretarial Ltd Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 4 April 2015	(1 page)

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