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CHELSEA WHARF MANAGEMENT COMPANY LIMITED

Company number 05618249

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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)
11 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
11 Nov 2024 PSC07 Cessation of Edmond Conolly Mahony as a person with significant control on 30 September 2024
11 Nov 2024 PSC07 Cessation of James Fitzroy Dean as a person with significant control on 30 September 2024
11 Nov 2024 PSC07 Cessation of Charles William Cayzer as a person with significant control on 30 September 2024
11 Nov 2024 PSC02 Notification of Bedford Estates 1987 Settlement No.2 Ltd as a person with significant control on 30 September 2024
11 Nov 2024 PSC02 Notification of Bedford Estates 1987 Settlement No.1 Ltd as a person with significant control on 30 September 2024
11 Nov 2024 PSC07 Cessation of Paul Vere Lindon as a person with significant control on 30 September 2024
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Sep 2024 AP01 Appointment of Mr Edmund Dominic Shurmur Smith as a director on 24 June 2024
02 Sep 2024 TM02 Termination of appointment of Kevin Leslie Shurrock as a secretary on 12 December 2023
02 Sep 2024 TM01 Termination of appointment of Paul Vere Lindon as a director on 24 June 2024
01 May 2024 PSC04 Change of details for Mr Edmond Conolly Mahony as a person with significant control on 24 June 2016
01 May 2024 PSC04 Change of details for Mr Paul Vere Lindon as a person with significant control on 24 June 2016
01 May 2024 PSC04 Change of details for James Fitzroy Dean as a person with significant control on 24 June 2016
01 May 2024 PSC04 Change of details for The Hon Charles William Cayzer as a person with significant control on 24 June 2016
15 Dec 2023 AP03 Appointment of Mr Andrew Thomas Taylor as a secretary on 12 December 2023
16 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
02 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates