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CHANDLERS WHARF MANAGEMENT COMPANY LIMITED

Company number 03821445

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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)
16 Mar 2018 PSC07 Cessation of Hanifa Amin as a person with significant control on 16 March 2018
16 Mar 2018 TM01 Termination of appointment of Hanifa Amin as a director on 16 March 2018
28 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
06 Dec 2016 CH03 Secretary's details changed for Mrs Tracy Marion O'toole on 5 September 2016
01 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
15 Oct 2015 AP01 Appointment of Mrs Denise Foster as a director on 1 January 2015
16 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Aug 2015 AR01 Annual return made up to 3 August 2015 no member list
17 Aug 2015 AP01 Appointment of Mrs Jean Dorothy Kitching as a director on 1 January 2015
26 Oct 2014 CH01 Director's details changed for Elizabeth Davison on 1 October 2014
26 Oct 2014 CH01 Director's details changed for John Belfield on 1 October 2014
26 Oct 2014 CH01 Director's details changed for Reginald Victor Bryant on 1 October 2014
26 Oct 2014 CH01 Director's details changed for Miss Hanifa Amin on 1 October 2014
26 Oct 2014 AP03 Appointment of Mrs Tracy Marion O'toole as a secretary on 1 October 2014
26 Oct 2014 TM02 Termination of appointment of John Belfield as a secretary on 1 October 2014
17 Oct 2014 AD01 Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH on 17 October 2014
14 Aug 2014 AR01 Annual return made up to 3 August 2014 no member list
19 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
20 Aug 2013 AR01 Annual return made up to 3 August 2013 no member list
12 Jul 2013 AAMD Amended accounts made up to 31 March 2013
17 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
16 May 2013 AP03 Appointment of John Belfield as a secretary
15 Aug 2012 AR01 Annual return made up to 3 August 2012 no member list