TOWER WHARF ESTATE MANAGEMENT LIMITED
Company number 05761881
- Company Overview for TOWER WHARF ESTATE MANAGEMENT LIMITED (05761881)
- Filing history for TOWER WHARF ESTATE MANAGEMENT LIMITED (05761881)
- People for TOWER WHARF ESTATE MANAGEMENT LIMITED (05761881)
- More for TOWER WHARF ESTATE MANAGEMENT LIMITED (05761881)
| 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 Oct 2017 | AP01 | Appointment of Mr Richard Upton as a director on 25 September 2017 | |
| 10 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 25 Apr 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
| 27 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 15 Apr 2016 | AD01 | Registered office address changed from 3 Hill Quays Manchester M15 4PY to 7a Howick Place London SW1P 1DZ on 15 April 2016 | |
| 15 Apr 2016 | TM01 | Termination of appointment of John Paul Whiteside as a director on 31 March 2016 | |
| 15 Apr 2016 | AP01 | Appointment of Mr Bradley David Cassels as a director on 31 March 2016 | |
| 15 Apr 2016 | TM02 | Termination of appointment of John Paul Whiteside as a secretary on 31 March 2016 | |
| 15 Apr 2016 | AP03 | Appointment of Mr Chris Barton as a secretary on 31 March 2016 | |
| 18 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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| 04 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 06 Jan 2015 | AD01 | Registered office address changed from C/O Northpoint Developments Ltd Hill Quays 7 Jordan Street Manchester M15 4PY to 3 Hill Quays Manchester M15 4PY on 6 January 2015 | |
| 15 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 14 Apr 2014 | AD01 | Registered office address changed from C/O Ctp Limited, Hill Quays 7 Jordan Street Manchester M15 4PY on 14 April 2014 | |
| 05 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 04 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 12 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 12 Apr 2012 | CH01 | Director's details changed for Mr John Paul Whiteside on 31 March 2012 | |
| 12 Apr 2012 | CH01 | Director's details changed for Mr Guy Illingworth on 31 March 2012 | |
| 12 Apr 2012 | CH03 | Secretary's details changed for Mr John Paul Whiteside on 31 March 2012 | |
| 05 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 27 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 18 May 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders |