VICTORIA WHARF (LIMEHOUSE) LIMITED
Company number 03840421
- Company Overview for VICTORIA WHARF (LIMEHOUSE) LIMITED (03840421)
- Filing history for VICTORIA WHARF (LIMEHOUSE) LIMITED (03840421)
- People for VICTORIA WHARF (LIMEHOUSE) LIMITED (03840421)
- More for VICTORIA WHARF (LIMEHOUSE) LIMITED (03840421)
| 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) |
|---|---|---|---|
| 25 Nov 2024 | TM01 | Termination of appointment of William Beverley as a director on 6 September 2024 | |
| 07 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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| 11 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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| 23 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 10 September 2024
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| 17 Sep 2024 | CS01 | Confirmation statement made on 3 September 2024 with updates | |
| 05 Sep 2024 | MA | Memorandum and Articles of Association | |
| 05 Sep 2024 | RESOLUTIONS |
Resolutions
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| 26 Jul 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 29 May 2024 | AP01 | Appointment of Mr Thomas Waud as a director on 1 February 2024 | |
| 16 Jan 2024 | AP01 | Appointment of Mr William Beverley as a director on 16 January 2024 | |
| 16 Jan 2024 | AP01 | Appointment of Mr Norbert Karl Donhauser as a director on 16 January 2024 | |
| 29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 18 Sep 2023 | CS01 | Confirmation statement made on 3 September 2023 with updates | |
| 19 Dec 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 3 September 2022 with updates | |
| 01 Aug 2022 | AP04 | Appointment of Pinnacle Property Management Ltd as a secretary on 1 August 2022 | |
| 01 Aug 2022 | TM02 | Termination of appointment of Burlington Estates as a secretary on 1 August 2022 | |
| 01 Aug 2022 | AD01 | Registered office address changed from 66 Grosvenor Street Grosvenor Street London W1K 3JL England to Units 1, 2 & 3 Beech Court Hurst Reading Berkshire RG10 0RQ on 1 August 2022 | |
| 30 Dec 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 18 Oct 2021 | CS01 | Confirmation statement made on 3 September 2021 with updates | |
| 15 Oct 2021 | AP03 | Appointment of Burlington Estates as a secretary on 1 July 2021 | |
| 02 Sep 2021 | TM02 | Termination of appointment of Andrew Spalton as a secretary on 7 July 2021 | |
| 16 Aug 2021 | AD01 | Registered office address changed from C/O C/O London Residential Management Company Ltd 9a Macklin Street London WC2B 5NE to 66 Grosvenor Street Grosvenor Street London W1K 3JL on 16 August 2021 | |
| 03 Mar 2021 | AP01 | Appointment of Mrs Melissa Kirsten Zuanella as a director on 10 February 2019 | |
| 31 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 |