BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED
Company number 05478669
- Company Overview for BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED (05478669)
- Filing history for BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED (05478669)
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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) |
|---|---|---|---|
| 15 Jul 2024 | CS01 | Confirmation statement made on 13 July 2024 with no updates | |
| 31 May 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 23 Apr 2024 | AP04 | Appointment of Colmore Gaskell as a secretary on 23 April 2024 | |
| 23 Apr 2024 | AD01 | Registered office address changed from Liv 2 Riverside Way Whitehall Waterfront Leeds LS1 4EH England to C/O Colmore Gaskell, Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 23 April 2024 | |
| 23 Apr 2024 | TM02 | Termination of appointment of Liv (Secretarial Services) Limited as a secretary on 23 April 2024 | |
| 13 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with no updates | |
| 19 Jun 2023 | AP01 | Appointment of Mr Ian Taylor as a director on 19 June 2023 | |
| 19 Jun 2023 | TM01 | Termination of appointment of Susan Patricia Samples as a director on 16 June 2023 | |
| 30 May 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 27 Jun 2022 | TM01 | Termination of appointment of Karen Lesley Armitage as a director on 24 June 2022 | |
| 14 Jun 2022 | CS01 | Confirmation statement made on 13 June 2022 with no updates | |
| 07 Jun 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 13 June 2021 with no updates | |
| 28 May 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 24 Feb 2021 | AP01 | Appointment of Ms Karen Lesley Armitage as a director on 24 February 2021 | |
| 10 Feb 2021 | TM01 | Termination of appointment of Martin James Metcalfe as a director on 10 February 2021 | |
| 22 Jun 2020 | CS01 | Confirmation statement made on 13 June 2020 with no updates | |
| 22 Jun 2020 | AD01 | Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Liv 2 Riverside Way Whitehall Waterfront Leeds LS1 4EH on 22 June 2020 | |
| 19 May 2020 | AA | Accounts for a dormant company made up to 31 August 2019 | |
| 04 May 2020 | AP04 | Appointment of Liv ( Secretarial Services) Limited as a secretary on 4 May 2020 | |
| 31 Mar 2020 | TM01 | Termination of appointment of David Graham Ogden as a director on 31 March 2020 | |
| 17 Jan 2020 | TM02 | Termination of appointment of Elizabeth Harriet Price as a secretary on 17 January 2020 | |
| 17 Jul 2019 | TM01 | Termination of appointment of Claire Louise Goodwill as a director on 17 July 2019 | |
| 16 Jul 2019 | CS01 | Confirmation statement made on 13 June 2019 with no updates | |
| 29 Apr 2019 | AA | Accounts for a dormant company made up to 31 August 2018 |