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WHITEFRIARS WHARF MANAGEMENT COMPANY LIMITED

Company number 04980485

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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)
08 Nov 2024 TM01 Termination of appointment of Martin Robert Brewer as a director on 26 October 2024
27 Aug 2024 TM01 Termination of appointment of John Martin Powell as a director on 8 August 2023
27 Aug 2024 AP01 Appointment of Mr Paul Dobson as a director on 21 September 2023
23 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
27 Mar 2024 CS01 Confirmation statement made on 10 July 2023 with no updates
01 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
14 Nov 2022 CH01 Director's details changed for Miss Sandra Johnston on 14 November 2022
14 Nov 2022 AD01 Registered office address changed from The Barn, Lested Farm Plough Wents Road Chart Sutton Maidstone ME17 3SA England to Nirvana Broomfield Road Kingswood Maidstone ME17 3NZ on 14 November 2022
24 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with updates
16 Nov 2021 TM01 Termination of appointment of Frederic Mark Hewett as a director on 15 November 2021
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jun 2021 TM01 Termination of appointment of Roland Michael Legg as a director on 18 June 2021
01 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with updates
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
01 Oct 2019 AD01 Registered office address changed from C/O Pjjs Management Services Limited Langley Park Sutton Road Langley Maidstone Kent ME17 3NQ to The Barn, Lested Farm Plough Wents Road Chart Sutton Maidstone ME17 3SA on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Frederic Mark Hewitt on 1 October 2019
19 Sep 2019 AP01 Appointment of Mr Frederic Mark Hewitt as a director on 3 September 2019
19 Sep 2019 AP01 Appointment of Mr Matthew David Boughton as a director on 3 September 2019
19 Sep 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
26 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 PSC08 Notification of a person with significant control statement