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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)
26 Jun 2020 TM01 Termination of appointment of Robert Drummond as a director on 26 June 2020
23 Mar 2020 AA Micro company accounts made up to 24 June 2019
06 Dec 2019 CS01 Confirmation statement made on 24 October 2019 with updates
22 Mar 2019 AA Micro company accounts made up to 24 June 2018
02 Jan 2019 AP01 Appointment of Mr Robert Drummond as a director on 1 January 2019
02 Jan 2019 AP01 Appointment of Ms Marialeta Moumtzoglou as a director on 1 January 2019
16 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
07 Feb 2018 AA Micro company accounts made up to 24 June 2017
30 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 24 June 2016
07 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 24 June 2015
23 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 60
10 Jun 2015 TM01 Termination of appointment of Katharine Elisabeth Parton as a director on 3 June 2015
03 Dec 2014 AA Total exemption small company accounts made up to 24 June 2014
31 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 60
19 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 October 2013
04 Dec 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 60
  • ANNOTATION A Second Filed AR01 was registered on 19/02/2014
21 Oct 2013 AA Total exemption small company accounts made up to 24 June 2013
09 Oct 2013 AP01 Appointment of Mr John Robert Raffles as a director
09 Oct 2013 TM01 Termination of appointment of Marc Gration as a director
31 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 24 June 2012
04 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 24 June 2011