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NEW CONCORDIA WHARF FREEHOLD LIMITED

Company number 05394619

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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)
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,437
11 Apr 2014 TM01 Termination of appointment of Christoph Felsenstein as a director
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 AD01 Registered office address changed from the French Quarter 114 High Street Southampton Hampshire SO14 2AA United Kingdom on 22 May 2012
13 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Dr Eng Christoph Felsenstein on 28 February 2012
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
20 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Sep 2010 AD01 Registered office address changed from 66-70 Oxford Street Southampton Hampshire SO14 3DL on 29 September 2010
06 Aug 2010 TM01 Termination of appointment of Michael Aishford as a director
29 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 16/03/09; full list of members
05 Jun 2009 288b Appointment terminated director matthew porter
04 Mar 2009 363a Return made up to 16/03/08; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Dec 2008 288a Secretary appointed kevin john porter riley
18 Nov 2008 288b Appointment terminated secretary leonard fox
18 Nov 2008 288b Appointment terminated director kevin porter riley
30 Jul 2008 287 Registered office changed on 30/07/2008 from 11 new concordia wharf mill street london SE1 2BB