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DUNBAR WHARF FREEHOLD LIMITED

Company number 04388229

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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)
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Aug 2016 AP01 Appointment of Mrs Thea Karsen Reynolds as a director on 1 June 2016
10 Aug 2016 AP01 Appointment of Mr Kevin John Lambert as a director on 1 June 2016
10 Aug 2016 TM01 Termination of appointment of Richard Winston Watts as a director on 10 August 2016
05 Aug 2016 AP04 Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 5 August 2016
05 Aug 2016 TM02 Termination of appointment of Andrew John Spalton as a secretary on 5 August 2016
05 Aug 2016 AD01 Registered office address changed from C/O C/O London Residential Management Ltd 9a Macklin Street Covent Garden London WC2B 5NE to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 5 August 2016
27 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 73
27 Apr 2016 CH01 Director's details changed for Richard Winston Watts on 1 January 2016
27 Apr 2016 CH01 Director's details changed for John William Ullmer on 1 January 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 73
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 73
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 TM01 Termination of appointment of Timothy Hailes as a director
17 May 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AP01 Appointment of Alan George Stead as a director
08 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
21 Feb 2012 TM01 Termination of appointment of Michael Michell as a director
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 74
08 Jun 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
09 Mar 2011 TM02 Termination of appointment of Ablesafe Limited as a secretary