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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)
01 May 2018 CH01 Director's details changed for Mrs Debra Wilson on 1 May 2018
01 May 2018 CH01 Director's details changed for Mrs Debra Wilson on 1 May 2018
14 Nov 2017 AA Micro company accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
05 Oct 2017 TM01 Termination of appointment of Emyr Williams as a director on 4 October 2017
04 Sep 2017 AP01 Appointment of Mr Paul Andrew O'callaghan as a director on 1 September 2017
14 Jun 2017 TM01 Termination of appointment of Jonathan David Hughes-Lewis as a director on 12 June 2017
12 Apr 2017 AP01 Appointment of Mr Malcolm Leonard Anthony as a director on 29 March 2017
07 Apr 2017 AP01 Appointment of Mrs Debra Wilson as a director on 29 March 2017
27 Mar 2017 TM01 Termination of appointment of Garry Brent Brock as a director on 27 March 2017
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
28 Oct 2015 AR01 Annual return made up to 28 October 2015 no member list
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 28 October 2014 no member list
31 Oct 2013 AR01 Annual return made up to 28 October 2013 no member list
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 TM01 Termination of appointment of Aneurin John as a director
18 Apr 2013 AP01 Appointment of Mr Garry Brent Brock as a director
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AP01 Appointment of Mr Jonathan Hughes-Lewis as a director
30 Oct 2012 AR01 Annual return made up to 28 October 2012 no member list
02 Mar 2012 TM01 Termination of appointment of Richard Hammerton as a director
02 Feb 2012 TM01 Termination of appointment of David Jenkins as a director