LAWRENCE WHARF 2000 MANAGEMENT LIMITED
Company number 03864008
- Company Overview for LAWRENCE WHARF 2000 MANAGEMENT LIMITED (03864008)
- Filing history for LAWRENCE WHARF 2000 MANAGEMENT LIMITED (03864008)
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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 Jan 2025 | AP01 | Appointment of Mr Morne Adriaans as a director on 6 January 2025 | |
| 23 Dec 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 02 Dec 2024 | AP01 | Appointment of Mr James Daniel Barrass as a director on 2 December 2024 | |
| 12 Nov 2024 | TM01 | Termination of appointment of Hannah Mariah Frost as a director on 12 November 2024 | |
| 14 Oct 2024 | AP01 | Appointment of Ms Constance Reine Dora Berthier as a director on 14 October 2024 | |
| 16 Sep 2024 | CS01 | Confirmation statement made on 6 September 2024 with updates | |
| 10 Oct 2023 | CS01 | Confirmation statement made on 6 September 2023 with updates | |
| 27 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 13 Sep 2023 | AP01 | Appointment of Mr David Jones as a director on 6 April 2021 | |
| 12 Sep 2023 | TM01 | Termination of appointment of David Jones as a director on 12 September 2023 | |
| 09 Jan 2023 | AP04 | Appointment of Jennings & Barrett as a secretary on 1 January 2023 | |
| 09 Jan 2023 | TM02 | Termination of appointment of Kinleigh Limited as a secretary on 1 January 2023 | |
| 09 Jan 2023 | AD01 | Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 9 January 2023 | |
| 29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 06 Sep 2022 | CS01 | Confirmation statement made on 6 September 2022 with updates | |
| 30 Mar 2022 | TM01 | Termination of appointment of John Christopher Stewart Dent as a director on 30 March 2022 | |
| 22 Oct 2021 | CS01 | Confirmation statement made on 22 October 2021 with updates | |
| 14 Oct 2021 | TM01 | Termination of appointment of Stefano Francesco Salvi as a director on 14 October 2021 | |
| 14 Oct 2021 | TM01 | Termination of appointment of Constance Reine Dora Berthier as a director on 14 October 2021 | |
| 14 Oct 2021 | TM01 | Termination of appointment of Pierluigi Frison as a director on 14 October 2021 | |
| 04 Oct 2021 | TM01 | Termination of appointment of Gerard Francis Griffin as a director on 28 September 2021 | |
| 22 Sep 2021 | AP01 | Appointment of Ms Hannah Mariah Frost as a director on 21 September 2021 | |
| 09 Aug 2021 | AP01 | Appointment of Kyra Paraschaki as a director on 9 August 2021 | |
| 19 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 17 May 2021 | AP04 | Appointment of Kinleigh Limited as a secretary on 17 May 2021 |