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EBLEY WHARF MANAGEMENT COMPANY (NUMBER 1) LIMITED

Company number 05070256

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Aug 2023 TM01 Termination of appointment of Roger Barry Gibbons as a director on 3 August 2023
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
20 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of Donald Austin Riddell as a director on 4 January 2021
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
07 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
19 Jul 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017
12 May 2017 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017
01 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
19 Oct 2016 AP01 Appointment of Mr Roger Barry Gibbons as a director on 19 October 2016
09 Aug 2016 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
09 Aug 2016 TM02 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016
22 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 11 March 2016 no member list