CANAL WHARF MANAGEMENT CO LIMITED

Company number 04380219

Date	Type	Description	View / Download
12 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
04 Nov 2019	AP01	Appointment of Mr Steven Murphy as a director on 4 November 2019	(2 pages)
13 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(9 pages)
09 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
09 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 8 March 2018	(2 pages)
08 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(9 pages)
20 Feb 2018	TM01	Termination of appointment of John Gareth Jenkins as a director on 5 February 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Louise Mary Watson as a director on 5 February 2018	(1 page)
12 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(11 pages)
13 Dec 2016	CH01	Director's details changed for Mr John Gareth Jenkins on 12 December 2016	(2 pages)
09 Dec 2016	AP01	Appointment of Miss Louise Mary Watson as a director on 21 November 2016	(2 pages)
09 Dec 2016	AP01	Appointment of Mr John Gareth Jenkins as a director on 21 November 2016	(2 pages)
18 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 78	(12 pages)
04 Feb 2016	AD01	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 4 February 2016	(1 page)
04 Feb 2016	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
18 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 78	(12 pages)
30 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
05 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 78	(12 pages)
07 Jan 2014	AP01	Appointment of Mr John Thomas Whitaker as a director	(2 pages)
29 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
25 Oct 2013	TM01	Termination of appointment of Brian Cassidy as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next