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THE WHARF (DROYLSDEN MARINA) MANAGEMENT COMPANY LIMITED

Company number 08975900

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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)
08 May 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
08 Apr 2024 CH01 Director's details changed for Mr Jonathan Paul Smith on 3 January 2024
08 Apr 2024 CH01 Director's details changed for Mr Gary Tarrant on 3 January 2024
09 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
20 Jun 2022 CH01 Director's details changed for Mr Jonathan Paul Smith on 20 June 2022
17 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
16 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with updates
05 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
03 Apr 2020 PSC08 Notification of a person with significant control statement
03 Apr 2020 PSC07 Cessation of Watkin Jones & Son Limited as a person with significant control on 30 March 2020
03 Apr 2020 TM01 Termination of appointment of Berwyn Evans as a director on 30 March 2020
03 Apr 2020 TM01 Termination of appointment of Berwyn Evans as a director on 30 March 2020
03 Apr 2020 TM01 Termination of appointment of Philip Martin Byrom as a director on 30 March 2020
03 Apr 2020 AP01 Appointment of Mr Gary Tarrant as a director on 30 March 2020
03 Apr 2020 AP01 Appointment of Mr Jonathan Paul Smith as a director on 30 March 2020
07 Oct 2019 AD01 Registered office address changed from 21-22 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 7 October 2019
07 Oct 2019 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 7 October 2019
03 Oct 2019 CH01 Director's details changed for Mr Philip Martin Byrom on 3 October 2019
06 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 3 April 2019 with no updates