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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)
12 Feb 2020 CH01 Director's details changed for Jeanne Valerie Taylor on 4 February 2020
12 Feb 2020 CH01 Director's details changed for Leonard Anthony Charles Lapidge on 4 February 2020
12 Feb 2020 CH01 Director's details changed for Mr Stephen Frederick Hill on 4 February 2020
12 Feb 2020 CH01 Director's details changed for Karen Myra Cuthbert on 4 February 2020
12 Feb 2020 CH01 Director's details changed for David John Cuthbert on 4 February 2020
12 Feb 2020 AP04 Appointment of Warwick Estates Property Management Limited as a secretary on 4 February 2020
12 Feb 2020 CH01 Director's details changed for Hannah Cornish on 4 February 2020
12 Feb 2020 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary on 4 February 2020
12 Feb 2020 AD01 Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 February 2020
03 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 March 2018
16 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
19 Mar 2018 TM01 Termination of appointment of Barbara Elmore as a director on 16 March 2018
18 Sep 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
17 May 2017 AA Micro company accounts made up to 31 March 2017
09 May 2017 TM01 Termination of appointment of Lorraine Olivia Mawer as a director on 26 August 2016
13 Mar 2017 TM01 Termination of appointment of Veronica Frances Jones as a director on 5 February 2017
24 Jan 2017 AP01 Appointment of Barbara Elmore as a director on 19 January 2017
17 Jan 2017 AP01 Appointment of Leonard Anthony Charles Lapidge as a director on 1 January 2017
19 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
10 May 2016 AA Micro company accounts made up to 31 March 2016
09 Dec 2015 AA Micro company accounts made up to 31 March 2015
14 Sep 2015 AP01 Appointment of Veronica Frances Jones as a director on 14 July 2015
07 Sep 2015 AR01 Annual return made up to 8 August 2015 no member list