TUNNEL WHARF MANAGEMENT COMPANY LIMITED
Company number 04296255
- Company Overview for TUNNEL WHARF MANAGEMENT COMPANY LIMITED (04296255)
- Filing history for TUNNEL WHARF MANAGEMENT COMPANY LIMITED (04296255)
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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) |
|---|---|---|---|
| 30 Dec 2024 | CS01 | Confirmation statement made on 30 December 2024 with no updates | |
| 07 Nov 2024 | AP01 | Appointment of Professor Simon John Emery as a director on 23 October 2024 | |
| 07 Nov 2024 | AP01 | Appointment of Mr Jonathan Haroutioun Mottura as a director on 23 October 2024 | |
| 07 Nov 2024 | AP01 | Appointment of Ms Anna Maria Marzec-Manser as a director on 23 October 2024 | |
| 06 Nov 2024 | AP01 | Appointment of Mr George Alan Bird as a director on 23 October 2024 | |
| 06 Nov 2024 | AP01 | Appointment of Mr Jack Lamport Gilbert as a director on 23 October 2024 | |
| 06 Nov 2024 | AP01 | Appointment of Mr Graham Frederick Morley as a director on 23 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Mr Stuart John Harkness Thorn as a director on 23 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Dr Omar Naji Freites as a director on 23 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Dr Michael Anthony Keane as a director on 23 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Mrs Ellen Price as a director on 23 October 2024 | |
| 18 Jan 2024 | CS01 | Confirmation statement made on 30 December 2023 with no updates | |
| 31 Oct 2023 | AA | Unaudited abridged accounts made up to 30 September 2023 | |
| 06 Feb 2023 | PSC08 | Notification of a person with significant control statement | |
| 30 Jan 2023 | TM01 | Termination of appointment of Alan Bryn Bird as a director on 30 January 2023 | |
| 30 Jan 2023 | PSC07 | Cessation of Alan Bryn Bird as a person with significant control on 30 January 2023 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 30 December 2022 with no updates | |
| 28 Nov 2022 | AP01 | Appointment of Ms Alice Gwendoline Bird as a director on 24 November 2022 | |
| 28 Nov 2022 | AP01 | Appointment of Ms Dallas Elizabeth Edith Ariotti as a director on 24 November 2022 | |
| 28 Nov 2022 | AD01 | Registered office address changed from Flat a, Tunnel Wharf 121-123 Rotherhithe Street London SE16 4NF England to Flat 12 Tunnel Wharf 121-123 Rotherhithe Street London SE16 4NF on 28 November 2022 | |
| 10 Nov 2022 | AA | Unaudited abridged accounts made up to 30 September 2022 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 30 December 2021 with no updates | |
| 04 Nov 2021 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
| 17 Feb 2021 | CS01 | Confirmation statement made on 30 December 2020 with no updates | |
| 16 Feb 2021 | AP01 | Appointment of Mr Jason Good as a director on 16 February 2021 |