BOMBAY WHARF MANAGEMENT LIMITED

Company number 04537210

Date	Type	Description	View / Download
17 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
17 Jun 2020	AD02	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Queensway House Queensway House 11 Queensway New Milton Hampshire BH25 5NR	(1 page)
16 Jun 2020	PSC08	Notification of a person with significant control statement	(2 pages)
16 Jun 2020	PSC07	Cessation of Taylor Wimpey Developments Limited as a person with significant control on 30 November 2019	(1 page)
20 Apr 2020	AP01	Appointment of Mr Francis Nigel Marjoribanks as a director on 14 April 2020	(2 pages)
15 Apr 2020	AP01	Appointment of Mr Terence Wood as a director on 7 April 2020	(2 pages)
09 Apr 2020	CH01	Director's details changed for Mr Robert Mark Dunk on 7 April 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Kieran Shaun Murphy as a director on 7 April 2020	(1 page)
09 Apr 2020	TM01	Termination of appointment of Gavin Charles Elliott as a director on 7 April 2020	(1 page)
09 Apr 2020	AP01	Appointment of Miss Shirin Elizabeth Khorsandi as a director on 7 April 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Mr David Jarman Evans as a director on 7 April 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Mr Robert Mark Dunk as a director on 7 April 2020	(2 pages)
03 Dec 2019	AD04	Register(s) moved to registered office address Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX	(1 page)
03 Dec 2019	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX on 3 December 2019	(1 page)
02 Dec 2019	AP04	Appointment of Firstport Secretarial Limited as a secretary on 30 November 2019	(2 pages)
02 Dec 2019	TM02	Termination of appointment of Michael Andrew Lonnon as a secretary on 30 November 2019	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
15 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
01 Apr 2019	AP01	Appointment of Mr Kieran Shaun Murphy as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Roy William Stephen Willer as a director on 1 April 2019	(1 page)
03 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
24 Aug 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
25 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)

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