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CHELSEA BRIDGE WHARF (BLOCK P) LIMITED

Company number 05560441

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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)
14 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
19 Aug 2016 TM01 Termination of appointment of Karl Whiteman as a director on 19 August 2016
16 Aug 2016 AP03 Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
16 Aug 2016 TM02 Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
21 Dec 2015 AP01 Appointment of Mr David Martin Lowry as a director on 21 December 2015
21 Dec 2015 TM01 Termination of appointment of Benjamin James Marks as a director on 21 December 2015
16 Nov 2015 TM01 Termination of appointment of Stephen Philip Gorman as a director on 3 November 2015
06 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
20 Oct 2015 AP01 Appointment of Mr Anthony William Pidgley as a director on 19 October 2015
16 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
07 Sep 2015 CH01 Director's details changed for Mr Richard James Stearn on 2 September 2015
13 Jul 2015 AP01 Appointment of Mr Richard James Stearn as a director on 13 April 2015
09 Feb 2015 CH01 Director's details changed for Mr Stephen Philip Gorman on 6 February 2015
09 Feb 2015 CH01 Director's details changed for Mr Paul Mark Vallone on 6 February 2015
30 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
12 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
26 Mar 2014 AP03 Appointment of Ms Elaine Anne Driver as a secretary
26 Mar 2014 TM02 Termination of appointment of Alastair Bradshaw as a secretary
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
06 Aug 2013 CH01 Director's details changed for Mr Benjamin James Marks on 26 July 2013
05 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
19 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
27 Jun 2012 CH01 Director's details changed for Mr Karl Whiteman on 27 June 2012
19 Jan 2012 TM01 Termination of appointment of Richard Stearn as a director