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DAVIDS WHARF SITE MANAGEMENT COMPANY LIMITED

Company number 07650444

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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)
27 Aug 2024 TM01 Termination of appointment of Nerys Avery as a director on 27 August 2024
18 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
05 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with updates
01 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with updates
09 May 2023 AA Accounts for a dormant company made up to 30 November 2022
31 Jan 2023 TM01 Termination of appointment of Sidney Griffith Owen as a director on 30 January 2023
24 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
26 Apr 2022 TM01 Termination of appointment of Janet Pike as a director on 23 April 2022
22 Apr 2022 AP01 Appointment of Miss Afonwy Mary Angharad Howell-Pryce as a director on 21 April 2022
29 Mar 2022 TM01 Termination of appointment of Nicholas Jesse Short as a director on 28 March 2022
21 Feb 2022 TM01 Termination of appointment of Karen Valerie Raikes as a director on 17 February 2022
23 Aug 2021 AP01 Appointment of Mr Nicholas Jesse Short as a director on 18 August 2021
06 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
10 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with updates
02 Jun 2021 AP01 Appointment of Mr Sidney Griffith Owen as a director on 1 June 2021
02 Jun 2021 AP01 Appointment of Ms Karen Valerie Raikes as a director on 1 June 2021
02 Jun 2021 AP01 Appointment of Ms Jill Andrea John as a director on 1 June 2021
02 Jun 2021 TM01 Termination of appointment of Bryn William Littlehales as a director on 16 April 2021
02 Jun 2021 TM01 Termination of appointment of Afonwy Mary Angharad Howell-Pryce as a director on 16 April 2021
22 Feb 2021 AD01 Registered office address changed from Thamesbourne Lodge Station Road Bourne End SL8 5QH England to C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA on 22 February 2021
12 Feb 2021 TM02 Termination of appointment of Q1 Professional Services Limited as a secretary on 28 January 2021
13 Jan 2021 TM01 Termination of appointment of Roger Thomas James as a director on 13 January 2021
27 Oct 2020 AP01 Appointment of Ms Janet Pike as a director on 26 October 2020
11 Sep 2020 AP01 Appointment of Miss Helen Louise Orpin as a director on 10 September 2020