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WHARF HOUSE APARTMENTS MANAGEMENT LIMITED

Company number 05548719

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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)
05 Dec 2024 AP01 Appointment of Mrs Anne Machin as a director on 13 November 2024
16 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with updates
07 Aug 2024 TM01 Termination of appointment of Gillian Muriel Livingstone as a director on 5 July 2024
25 Jul 2024 AP01 Appointment of Mr Graeme Hugh Roberts as a director on 22 May 2024
25 Jul 2024 TM01 Termination of appointment of Susanne Roberts as a director on 22 May 2024
02 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
07 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
28 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with updates
19 May 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
16 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jun 2021 SH06 Cancellation of shares. Statement of capital on 26 May 2021
  • GBP 10.00
14 Jun 2021 SH03 Purchase of own shares.
27 May 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 11
01 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with updates
01 Sep 2020 TM01 Termination of appointment of Betty Allen as a director on 8 July 2019
01 Sep 2020 TM01 Termination of appointment of Peter Dan Carroll as a director on 6 October 2019
09 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
22 May 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Nov 2018 TM01 Termination of appointment of Jean Margaret Symons as a director on 29 October 2018
01 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
16 May 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates