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CRYSTAL WHARF MANAGEMENT COMPANY LIMITED

Company number 04943392

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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)
02 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with updates
18 Jun 2024 TM01 Termination of appointment of Jorge Alberto Adib as a director on 14 June 2024
22 Mar 2024 AA Micro company accounts made up to 24 June 2023
15 Nov 2023 CH04 Secretary's details changed for Sheridan's (Block Management) Limited on 1 November 2023
14 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
03 Oct 2023 AP01 Appointment of Mr Anthony Balfe as a director on 3 October 2023
03 Oct 2023 AP01 Appointment of Ms Susan Natasha Boone as a director on 3 October 2023
05 Jul 2023 CH01 Director's details changed for Ms Marialeta Moumtzoglou on 5 July 2023
05 Jul 2023 CH01 Director's details changed for Mr Jonathan Richard Elmer on 5 July 2023
05 Jul 2023 CH01 Director's details changed for Mr Jorge Alberto Adib on 5 July 2023
05 Jul 2023 AP04 Appointment of Sheridan's (Block Management) Limited as a secretary on 5 July 2023
05 Jul 2023 AD01 Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 5 July 2023
03 Apr 2023 TM01 Termination of appointment of Philip John Danter as a director on 23 March 2023
17 Mar 2023 TM01 Termination of appointment of Michael William John Parton as a director on 24 March 2022
17 Mar 2023 AA Micro company accounts made up to 24 June 2022
16 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
11 May 2022 AP01 Appointment of Mr Jorge Alberto Adib as a director on 24 March 2022
11 May 2022 AP01 Appointment of Mr Jonathan Richard Elmer as a director on 24 March 2022
04 May 2022 AA Micro company accounts made up to 24 June 2021
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
23 Jun 2021 AA Micro company accounts made up to 24 June 2020
02 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with updates
23 Oct 2020 CH01 Director's details changed for Mr Michael Parton on 5 December 2019
23 Oct 2020 AP01 Appointment of Mr Michael Parton as a director on 5 December 2019
29 Jun 2020 TM01 Termination of appointment of John Robert Raffles as a director on 27 June 2020