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HORSESHOE WHARF MANAGEMENT LIMITED

Company number 03827836

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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)
06 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
05 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2023 AD01 Registered office address changed from Merchants House C/O Mih Property Management Ltd 5-7 Southwark Street London London SE1 1RQ United Kingdom to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 18 October 2023
03 Oct 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Apr 2023 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 1 April 2023
30 Mar 2023 AD01 Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to Merchants House C/O Mih Property Management Ltd 5-7 Southwark Street London London SE1 1RQ on 30 March 2023
31 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
15 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with updates
20 Jan 2021 CH01 Director's details changed for Dr Roy Newberry Palmer on 20 January 2021
20 Jan 2021 CH01 Director's details changed for Daryl Geoffrey Alfred Murphy on 20 January 2021
20 Jan 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 20 January 2021
11 Jan 2021 AD01 Registered office address changed from Rendall and Rittner Ltd, Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 11 January 2021
15 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with updates
12 Feb 2020 CH01 Director's details changed for Dr Roy Newberry Palmer on 12 February 2020
12 Feb 2020 CH01 Director's details changed for Daryl Geoffrey Alfred Murphy on 12 February 2020
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
21 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with updates
31 Jul 2018 AP01 Appointment of Mr Christopher Thomas Shaw as a director on 12 July 2018
23 Jul 2018 TM01 Termination of appointment of Elaine Williams as a director on 17 July 2018