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EBLEY WHARF MANAGEMENT COMPANY (NO. 2) LIMITED

Company number 05352923

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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)
18 Mar 2016 TM01 Termination of appointment of Margot Collingbourn Beevers as a director on 15 March 2016
05 Feb 2016 AR01 Annual return made up to 4 February 2016 no member list
05 Feb 2016 CH01 Director's details changed for Mr Anthony Leslie Cooper on 5 February 2016
05 Feb 2016 CH01 Director's details changed for Donald Austin Riddell on 5 February 2016
05 Feb 2016 CH01 Director's details changed for Margot Collingbourn Beevers on 5 February 2016
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Aug 2015 AP04 Appointment of United Company Secretaries as a secretary on 30 July 2015
07 Aug 2015 AD01 Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 7 August 2015
07 Aug 2015 TM02 Termination of appointment of Remus Management Ltd as a secretary on 30 July 2015
09 Feb 2015 AR01 Annual return made up to 4 February 2015 no member list
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 4 February 2014 no member list
10 Feb 2014 CH04 Secretary's details changed for Remus Management Ltd on 6 September 2013
26 Sep 2013 CH04 Secretary's details changed for Remus Management Ltd on 26 September 2013
17 Sep 2013 AD01 Registered office address changed from 36 St Ann Street Salisbury Wiltshire SP1 2DP on 17 September 2013
09 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 4 February 2013 no member list
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 4 February 2012 no member list
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 4 February 2011 no member list
23 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 TM02 Termination of appointment of Paul Moran as a secretary
16 Feb 2010 TM01 Termination of appointment of Steven Roche as a director
16 Feb 2010 TM01 Termination of appointment of Gary Male as a director