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LAWRENCE WHARF 2000 MANAGEMENT LIMITED

Company number 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)
17 May 2021 AD01 Registered office address changed from 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD United Kingdom to Kfh House 5 Compton Road London SW19 7QA on 17 May 2021
06 Apr 2021 AP01 Appointment of Mr Michael Ashley-Lahiff as a director on 6 April 2021
06 Apr 2021 AP01 Appointment of Mr David Jones as a director on 6 April 2021
31 Mar 2021 AP01 Appointment of Dr Gerard Francis Griffin as a director on 30 March 2021
12 Feb 2021 TM01 Termination of appointment of Min Huei Chilton as a director on 1 January 2021
12 Feb 2021 TM01 Termination of appointment of Nhon Luu as a director on 1 January 2021
02 Dec 2020 CS01 Confirmation statement made on 22 October 2020 with updates
03 Nov 2020 TM01 Termination of appointment of David John Begbie as a director on 2 November 2020
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
15 Sep 2020 AP01 Appointment of Mr Pierluigi Frison as a director on 14 September 2020
08 Jul 2020 TM01 Termination of appointment of Christian Abanda Bella as a director on 25 June 2020
25 Jun 2020 AP01 Appointment of Miss Constance Berthier as a director on 25 June 2020
04 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with updates
04 Nov 2019 CH01 Director's details changed for Nhon Luu on 18 December 2017
04 Nov 2019 CH01 Director's details changed for Min Huei Chilton on 18 December 2017
04 Nov 2019 CH01 Director's details changed for Mr Christian Abanda Bella on 18 December 2017
04 Nov 2019 CH01 Director's details changed for Mr David John Begbie on 18 December 2017
04 Nov 2019 TM01 Termination of appointment of Steeve Axel Roucaute as a director on 4 November 2019
24 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Feb 2019 TM01 Termination of appointment of Constance Reine Dora Berthier as a director on 17 February 2019
08 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with updates
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jul 2018 TM01 Termination of appointment of Linda Anne Butcher as a director on 11 July 2018
04 Jul 2018 TM01 Termination of appointment of Gerard Griffin as a director on 26 June 2018
18 Dec 2017 AD01 Registered office address changed from Harold Sharp Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017