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EDWARD ENGLAND WHARF MANAGEMENT COMPANY LIMITED

Company number 05271905

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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)
24 Sep 2024 AA Micro company accounts made up to 31 March 2024
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
21 Mar 2023 TM01 Termination of appointment of Debra Wilson as a director on 8 March 2023
24 Jan 2023 AP01 Appointment of Mr Christopher John Tew as a director on 24 January 2023
06 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
20 Sep 2022 CH01 Director's details changed for Mrs Debra Wilson on 20 September 2022
20 Sep 2022 CH01 Director's details changed for Mr Malcolm Leonard Anthony on 20 September 2022
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
30 Jun 2021 AP01 Appointment of Mr Jonathan Mark Davies as a director on 17 June 2021
16 Feb 2021 TM01 Termination of appointment of Paul Andrew O'callaghan as a director on 16 February 2021
09 Dec 2020 AA Micro company accounts made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
01 Apr 2020 AP04 Appointment of Absolute Property Management Solutions Ltd as a secretary on 1 April 2020
01 Apr 2020 AD01 Registered office address changed from The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH to Avon House 19 Stanwell Road Penarth CF64 2EZ on 1 April 2020
01 Apr 2020 TM02 Termination of appointment of Seel & Co Limited as a secretary on 1 April 2020
15 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
10 Sep 2019 AA Micro company accounts made up to 31 March 2019
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
01 May 2018 AP04 Appointment of Seel & Co Limited as a secretary on 1 May 2018
01 May 2018 TM02 Termination of appointment of Anthony Michael Seel as a secretary on 1 May 2018
01 May 2018 CH01 Director's details changed for Mrs Debra Wilson on 1 May 2018