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MILLINERS WHARF MANAGEMENT LIMITED

Company number 06992881

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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)
14 Nov 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
14 Nov 2017 PSC08 Notification of a person with significant control statement
24 Oct 2017 AD01 Registered office address changed from Concierge Office 2 Munday Street Manchester M4 7BD United Kingdom to Milliners Wharf Concierge Office 2 Munday St Manchester M4 7BD on 24 October 2017
05 Jul 2017 PSC07 Cessation of Victoria Mills Development Limited as a person with significant control on 29 June 2017
29 Jun 2017 AP01 Appointment of Mr Paul Frank Wilson as a director on 29 June 2017
29 Jun 2017 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to Concierge Office 2 Munday Street Manchester M4 7BD on 29 June 2017
29 Jun 2017 AP01 Appointment of Ms Belinda Carol Hughes as a director on 29 June 2017
29 Jun 2017 AP01 Appointment of Mr Scott William Moore as a director on 29 June 2017
29 Jun 2017 AP01 Appointment of Dr Jorge Luis Acosta as a director on 29 June 2017
29 Jun 2017 AP01 Appointment of Mr Alex James Wilson as a director on 29 June 2017
29 Jun 2017 AP01 Appointment of Mr Christopher Watkinson as a director on 29 June 2017
29 Jun 2017 AP01 Appointment of Mr Christopher John Northwood as a director on 29 June 2017
29 Jun 2017 AP01 Appointment of Mrs Lesley Anne Connor as a director on 29 June 2017
29 Jun 2017 AP01 Appointment of Mr Jonathan Russell Lavery as a director on 29 June 2017
29 Jun 2017 AP01 Appointment of Mr Matthew James Catterall as a director on 29 June 2017
29 Jun 2017 AP04 Appointment of Redpath Bruce Property Management Limited as a secretary on 29 June 2017
29 Jun 2017 AP01 Appointment of Robin Naresh as a director on 29 June 2017
29 Jun 2017 TM01 Termination of appointment of Simon Charles Mccabe as a director on 29 June 2017
29 Jun 2017 TM02 Termination of appointment of Esplanade Secretarial Services Limited as a secretary on 29 June 2017
29 Jun 2017 TM01 Termination of appointment of Esplanade Director Limited as a director on 29 June 2017
29 Jun 2017 AP01 Appointment of Mr John Laurence Curtis as a director on 29 June 2017
21 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
18 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
01 Jul 2016 CH01 Director's details changed for Mr Simon Charles Mccabe on 30 June 2016
01 Feb 2016 AA Total exemption full accounts made up to 31 May 2015