CINNAMON (PLANTATION WHARF) LIMITED
Company number 04240600
- Company Overview for CINNAMON (PLANTATION WHARF) LIMITED (04240600)
- Filing history for CINNAMON (PLANTATION WHARF) LIMITED (04240600)
- People for CINNAMON (PLANTATION WHARF) LIMITED (04240600)
- Charges for CINNAMON (PLANTATION WHARF) LIMITED (04240600)
- More for CINNAMON (PLANTATION WHARF) LIMITED (04240600)
| 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) |
|---|---|---|---|
| 07 Mar 2017 | TM02 | Termination of appointment of Christopher Patrick Oliver as a secretary on 26 January 2017 | |
| 07 Mar 2017 | TM01 | Termination of appointment of Christopher Patrick Oliver as a director on 26 January 2017 | |
| 07 Mar 2017 | TM01 | Termination of appointment of Michael Roy Benton as a director on 26 January 2017 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
|
|
| 27 Jun 2016 | CH01 | Director's details changed for Mr Jonathan Mark Edward Lawes on 1 June 2016 | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 14 Oct 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
|
|
| 03 Sep 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 30 June 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
|
|
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 23 Aug 2013 | MR04 | Satisfaction of charge 11 in full | |
| 23 Aug 2013 | MR04 | Satisfaction of charge 3 in full | |
| 23 Aug 2013 | MR04 | Satisfaction of charge 4 in full | |
| 23 Aug 2013 | MR04 | Satisfaction of charge 5 in full | |
| 23 Aug 2013 | MR04 | Satisfaction of charge 6 in full | |
| 23 Aug 2013 | MR04 | Satisfaction of charge 7 in full | |
| 23 Aug 2013 | MR04 | Satisfaction of charge 8 in full | |
| 23 Aug 2013 | MR04 | Satisfaction of charge 9 in full | |
| 23 Aug 2013 | MR04 | Satisfaction of charge 12 in full | |
| 23 Aug 2013 | MR04 | Satisfaction of charge 10 in full | |
| 25 Jun 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 10 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Sep 2012 | AP01 | Appointment of Mr Michael Roy Benton as a director | |
| 19 Jul 2012 | AD01 | Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN on 19 July 2012 |