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TUNNEL WHARF MANAGEMENT COMPANY LIMITED

Company number 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)
16 Feb 2021 AP01 Appointment of Hilary Jane Mccallin as a director on 16 February 2021
19 Oct 2020 AA Unaudited abridged accounts made up to 30 September 2020
27 Jul 2020 TM02 Termination of appointment of June Catherine Bird as a secretary on 27 July 2020
10 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
22 Oct 2019 AA Unaudited abridged accounts made up to 30 September 2019
12 Jun 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
14 Nov 2018 AA Unaudited abridged accounts made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
02 Oct 2018 CH03 Secretary's details changed for June Catherine Bird on 1 October 2018
16 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
15 Nov 2017 CS01 Confirmation statement made on 1 October 2017 with updates
24 Nov 2016 AA Total exemption full accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
12 Oct 2016 AD01 Registered office address changed from 12 Tunnel Wharf 123 Rotherhithe Street London SE16 4NF to Flat a, Tunnel Wharf 121-123 Rotherhithe Street London SE16 4NF on 12 October 2016
30 Nov 2015 AA Total exemption full accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 32
27 Aug 2015 AA Total exemption full accounts made up to 30 September 2014
29 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 32
04 Nov 2013 AA Total exemption full accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 32
06 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
29 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
10 Nov 2011 AA Total exemption full accounts made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
27 Jun 2011 AA Total exemption full accounts made up to 30 September 2010