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WHARF (CHESTER) MANAGEMENT COMPANY LIMITED

Company number 04676465

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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)
27 Nov 2024 AA Accounts for a dormant company made up to 29 February 2024
15 Apr 2024 TM02 Termination of appointment of Matthews Block Management Ltd as a secretary on 15 April 2024
15 Apr 2024 CH01 Director's details changed for Mr James Alan Fisher on 15 April 2024
15 Apr 2024 CH01 Director's details changed for Mr Joe Carden on 15 April 2024
15 Apr 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NN England to Riverside House Brymau Three Trading Estate River Lane Chester CH4 8RQ on 15 April 2024
11 Apr 2024 CH01 Director's details changed for Mr James Alan Fisher on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Joe Carden on 11 April 2024
11 Apr 2024 PSC04 Change of details for Mr Joe Carden as a person with significant control on 11 April 2024
11 Apr 2024 PSC04 Change of details for Mr James Alan Fisher as a person with significant control on 11 April 2024
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with updates
20 Nov 2023 CH04 Secretary's details changed for Matthews Block Management Ltd on 20 November 2023
17 Oct 2023 AD01 Registered office address changed from 15 Lower Bridge Street Chester Cheshire CH1 1RS England to Queensway House 11 Queensway New Milton Hampshire BH25 5NN on 17 October 2023
28 Apr 2023 AA Accounts for a dormant company made up to 28 February 2023
02 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
14 Sep 2022 PSC01 Notification of James Alan Fisher as a person with significant control on 14 September 2022
14 Sep 2022 AP01 Appointment of Mr James Alan Fisher as a director on 14 September 2022
09 Aug 2022 PSC01 Notification of Joe Carden as a person with significant control on 1 March 2022
09 Aug 2022 AP01 Appointment of Mr Joe Carden as a director on 1 March 2022
09 Aug 2022 PSC07 Cessation of Gill Tilling as a person with significant control on 9 August 2022
09 Aug 2022 PSC07 Cessation of Edward Walter Yates as a person with significant control on 9 August 2022
09 Aug 2022 PSC07 Cessation of Angela Theano Hassall as a person with significant control on 9 August 2022
09 Aug 2022 PSC07 Cessation of Wayne Robert Hassall as a person with significant control on 9 August 2022
09 Aug 2022 TM01 Termination of appointment of Wayne Robert Hassall as a director on 9 August 2022
09 Aug 2022 TM01 Termination of appointment of Edward Walter Yates as a director on 9 August 2022
09 Aug 2022 TM01 Termination of appointment of Angela Theano Hassall as a director on 9 August 2022