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CITY WHARF (TRURO) MANAGEMENT COMPANY LIMITED

Company number 04313219

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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)
17 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
17 Oct 2016 AD01 Registered office address changed from 9 Poltisco Wharf Malpas Road Malpas Road Truro Cornwall TR1 1DH to Daniell House Falmouth Road Truro Cornwall TR1 2HX on 17 October 2016
12 Apr 2016 AA Total exemption full accounts made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 6
27 Oct 2015 AD01 Registered office address changed from 9 Poltisco Wharf Malpas Road Truro Cornwall TR1 1DH England to 9 Poltisco Wharf Malpas Road Malpas Road Truro Cornwall TR1 1DH on 27 October 2015
12 May 2015 TM01 Termination of appointment of Joy Rosemary Reynolds as a director on 12 May 2015
12 May 2015 AP03 Appointment of Mrs Lena Raye Bachmann as a secretary on 12 May 2015
12 May 2015 TM02 Termination of appointment of Joy Rosemary Reynolds as a secretary on 12 May 2015
12 May 2015 AD01 Registered office address changed from 5 Poltisco Wharf, Malpas Road Truro Cornwall TR1 1DH to 9 Poltisco Wharf Malpas Road Truro Cornwall TR1 1DH on 12 May 2015
12 May 2015 AP01 Appointment of Mrs Lena Raye Bachmann as a director on 12 May 2015
23 Apr 2015 AA Total exemption full accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 6
09 Apr 2014 AP01 Appointment of Mrs Caron Louise Moxom as a director
09 Apr 2014 TM01 Termination of appointment of Lynn Manning as a director
29 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 6
15 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
15 May 2012 AA Total exemption full accounts made up to 31 October 2011
08 May 2012 AP01 Appointment of Mrs Lynn Dawn Manning as a director
19 Apr 2012 TM01 Termination of appointment of Emma Flood as a director
09 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
12 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
24 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
24 Oct 2010 AP01 Appointment of Mrs Emma Charlotte Flood as a director