CHELSEA WHARF MANAGEMENT COMPANY LIMITED
Company number 05618249
- Company Overview for CHELSEA WHARF MANAGEMENT COMPANY LIMITED (05618249)
- Filing history for CHELSEA WHARF MANAGEMENT COMPANY LIMITED (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) |
|---|---|---|---|
| 29 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 12 Nov 2018 | CS01 | Confirmation statement made on 10 November 2018 with no updates | |
| 21 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 21 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with no updates | |
| 30 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 25 Nov 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
| 06 May 2016 | TM02 | Termination of appointment of Mark Chevalley De Rivaz as a secretary on 8 April 2016 | |
| 25 Apr 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 11 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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| 14 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Jun 2013 | AP01 | Appointment of Mr Paul Vere Lindon as a director | |
| 21 Jun 2013 | TM01 | Termination of appointment of David Fox as a director | |
| 06 Dec 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 18 Sep 2012 | AA01 | Current accounting period extended from 30 November 2012 to 31 December 2012 | |
| 31 Aug 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 08 Dec 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
| 12 Sep 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 26 Nov 2010 | AR01 | Annual return made up to 10 November 2010 with full list of shareholders | |
| 26 Nov 2010 | CH01 | Director's details changed for Duke of Bedford Andrew Ian Henry Russell Fifteenth Duke of Bedford on 1 October 2010 | |
| 26 Nov 2010 | CH01 | Director's details changed for Mr David Hamilton Fox on 1 October 2010 | |
| 26 Nov 2010 | CH01 | Director's details changed for The Honourable Charles William Cayzer on 1 October 2010 |