HORSESHOE WHARF MANAGEMENT LIMITED

Company number 03827836

Date	Type	Description	View / Download
09 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
05 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
17 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
06 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
12 May 2016	AD01	Registered office address changed from Unit 3 Lloyds Wharf, Mill Street, Mill Street London SE1 2BD to Rendall and Rittner Ltd, Portsoken House 155-157 Minories London EC3N 1LJ on 12 May 2016	(1 page)
12 May 2016	AP04	Appointment of Rendall and Rittner Limited as a secretary on 1 September 2015	(2 pages)
12 May 2016	TM02	Termination of appointment of Elizabeth Hurry as a secretary on 1 September 2015	(1 page)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 13	(7 pages)
21 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 August 2014	(18 pages)
28 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 13 Statement of capital on 2015-05-21 GBP 13 ANNOTATION Clarification a second filed AR01 was registered on 21/05/2015.	(8 pages)
28 Aug 2014	AD01	Registered office address changed from , C/O the Management Unit 3, Lloyds Wharf, Mill Street, SE1 2BD to Unit 3 Lloyds Wharf, Mill Street, Mill Street London SE1 2BD on 28 August 2014	(1 page)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 13	(7 pages)
19 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(7 pages)
23 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(7 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
03 Mar 2011	AP01	Appointment of Daryl Geoffrey Alfred Murphy as a director	(3 pages)
27 Aug 2010	TM01	Termination of appointment of Ian Haxell as a director	(2 pages)
24 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(7 pages)
23 Aug 2010	CH01	Director's details changed for Dr Roy Newberry Palmer on 18 August 2010	(2 pages)
05 Aug 2010	AP03	Appointment of Elizabeth Hurry as a secretary	(3 pages)