WASHINGTON WHARF MANAGEMENT COMPANY LIMITED
Company number 04005473
- Company Overview for WASHINGTON WHARF MANAGEMENT COMPANY LIMITED (04005473)
- Filing history for WASHINGTON WHARF MANAGEMENT COMPANY LIMITED (04005473)
- People for WASHINGTON WHARF MANAGEMENT COMPANY LIMITED (04005473)
- Charges for WASHINGTON WHARF MANAGEMENT COMPANY LIMITED (04005473)
- More for WASHINGTON WHARF MANAGEMENT COMPANY LIMITED (04005473)
| 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) |
|---|---|---|---|
| 18 Dec 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 13 Nov 2024 | AP04 | Appointment of Fps Group Services Limited as a secretary on 1 November 2024 | |
| 11 Nov 2024 | TM02 | Termination of appointment of Remus Management Limited as a secretary on 31 October 2024 | |
| 19 Oct 2024 | RESOLUTIONS |
Resolutions
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| 14 May 2024 | CS01 | Confirmation statement made on 14 May 2024 with no updates | |
| 23 Aug 2023 | CH01 | Director's details changed for Mr Alun Williams on 23 August 2023 | |
| 23 Aug 2023 | CH01 | Director's details changed for Julie Westerman on 23 August 2023 | |
| 23 Aug 2023 | CH01 | Director's details changed for Mrs Claire Frances Crook on 23 August 2023 | |
| 05 Jul 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 15 May 2023 | CS01 | Confirmation statement made on 14 May 2023 with no updates | |
| 10 May 2023 | TM01 | Termination of appointment of Jocelyn Benedict Creese as a director on 10 May 2023 | |
| 20 Feb 2023 | AP04 | Appointment of Remus Management Limited as a secretary on 15 February 2023 | |
| 20 Feb 2023 | AD01 | Registered office address changed from Office 2 Greswolde House 197B Station Road Knowle Solihull West Midlands B93 0PU England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 20 February 2023 | |
| 01 Feb 2023 | TM01 | Termination of appointment of Puja Purohit as a director on 31 December 2020 | |
| 01 Feb 2023 | MR04 | Satisfaction of charge 1 in full | |
| 04 Jan 2023 | TM02 | Termination of appointment of Jq Asset Management Limited as a secretary on 31 December 2022 | |
| 14 Jul 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 19 May 2022 | CS01 | Confirmation statement made on 14 May 2022 with no updates | |
| 29 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 17 May 2021 | CS01 | Confirmation statement made on 14 May 2021 with no updates | |
| 22 Jul 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 12 Jun 2020 | CS01 | Confirmation statement made on 14 May 2020 with no updates | |
| 03 Jun 2020 | PSC08 | Notification of a person with significant control statement | |
| 27 May 2020 | CH01 | Director's details changed for Philip Mark Brassington on 27 May 2020 | |
| 27 May 2020 | PSC07 | Cessation of Shirley Elizabeth Davies as a person with significant control on 27 May 2020 |