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WASHINGTON WHARF MANAGEMENT COMPANY LIMITED

Company number 04005473

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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)
27 May 2020 AD01 Registered office address changed from 9-11 Vittoria Street Jewellery Quarter Birmingham West Midlands B1 3nd to Office 2 Greswolde House 197B Station Road Knowle Solihull West Midlands B93 0PU on 27 May 2020
25 Oct 2019 TM01 Termination of appointment of Geoffrey John Lewis as a director on 30 September 2019
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
14 Apr 2019 CH01 Director's details changed for Mr Geoffrey John Lewis on 11 April 2019
04 Jan 2019 AP01 Appointment of Mr Graham John Durbin as a director on 1 January 2019
03 Jan 2019 AP01 Appointment of Mr Jocelyn Benedict Creese as a director on 1 January 2019
03 Jan 2019 AP01 Appointment of Dr Puja Purohit as a director on 1 January 2019
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
01 May 2018 PSC01 Notification of Shirley Elizabeth Davies as a person with significant control on 1 April 2018
24 Apr 2018 TM01 Termination of appointment of Helen Katharine Levy as a director on 24 April 2018
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 14 May 2017 with no updates
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 14 May 2016 no member list
20 May 2016 TM01 Termination of appointment of George Bassel as a director on 1 February 2016
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 14 May 2015 no member list
25 Feb 2015 AP01 Appointment of Mr Alun Williams as a director on 20 February 2015
25 Feb 2015 AP01 Appointment of Mrs Claire Frances Crook as a director on 20 February 2015
25 Feb 2015 AP01 Appointment of Dr George Bassel as a director on 19 January 2015
01 Oct 2014 AA Full accounts made up to 31 December 2013
31 May 2014 AR01 Annual return made up to 14 May 2014 no member list
31 May 2014 TM01 Termination of appointment of Delwyn Evans as a director