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THE WHARF (LEIGHTON BUZZARD) MANAGEMENT LIMITED

Company number 05899903

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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)
21 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
08 Apr 2024 AA Micro company accounts made up to 31 March 2024
19 Mar 2024 TM01 Termination of appointment of William Michael Riches as a director on 16 March 2024
22 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
17 Jul 2023 AP01 Appointment of Mrs Karen Cowley as a director on 7 July 2023
03 May 2023 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 1 April 2023
03 Apr 2023 AA Micro company accounts made up to 31 March 2023
29 Mar 2023 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to C/O Neil Douglas Block Management Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on 29 March 2023
29 Mar 2023 AP04 Appointment of Neil Douglas Block Management Limited as a secretary on 27 March 2023
17 Feb 2023 TM01 Termination of appointment of Scott Daniel Lomas as a director on 16 February 2023
19 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
21 Apr 2022 AA Micro company accounts made up to 31 March 2022
11 Feb 2022 TM01 Termination of appointment of Diane Ruth Catherine Adams as a director on 17 December 2021
11 Feb 2022 TM01 Termination of appointment of Maureen Elizabeth Mary Pickering as a director on 13 December 2021
10 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
07 Aug 2021 AA Micro company accounts made up to 31 March 2021
07 Aug 2021 AP01 Appointment of Mrs Maureen Elizabeth Mary Pickering as a director on 4 August 2021
17 Jul 2021 TM01 Termination of appointment of Hannah Cornish as a director on 12 July 2021
02 Jul 2021 AP01 Appointment of Ms Diane Ruth Catherine Adams as a director on 2 July 2021
02 Jul 2021 AP01 Appointment of Mr Scott Daniel Lomas as a director on 2 July 2021
01 Apr 2021 AP01 Appointment of Mr William Michael Riches as a director on 29 March 2021
25 Feb 2021 TM01 Termination of appointment of Jeanne Valerie Taylor as a director on 25 February 2021
06 Oct 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
22 Aug 2020 CH01 Director's details changed for Mr Stephen Frederick Hill on 17 June 2017
16 Aug 2020 AA Micro company accounts made up to 31 March 2020