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ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED

Company number 09158112

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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)
31 Jan 2020 AD01 Registered office address changed from Muse Developments Limited 6th Floor Anchorage 1 Anchorage Quay Salford Quays M50 3YJ to Revolution Property Management Limited Suite One 3 Exchange Quay Salford M5 3ED on 31 January 2020
28 Oct 2019 CH01 Director's details changed for Miss Kate Howe on 28 October 2019
28 Oct 2019 CH01 Director's details changed for Mr Alastair James Cubbin on 28 October 2019
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
02 Apr 2019 TM01 Termination of appointment of Daire Mary Townend as a director on 29 March 2019
01 Apr 2019 AP01 Appointment of Mr Alastair James Cubbin as a director on 29 March 2019
03 Dec 2018 TM01 Termination of appointment of Michael Robert Horner as a director on 30 November 2018
03 Dec 2018 AP01 Appointment of Kate Howe as a director on 30 November 2018
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Aug 2018 CH04 Secretary's details changed for Prism Cosec Limited on 20 August 2018
07 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
19 Apr 2018 RP04TM02 Second filing for the termination of Daire Mary Townend as a secretary
27 Mar 2018 TM01 Termination of appointment of Wesley Alan Erlam as a director on 22 March 2018
27 Mar 2018 TM02 Termination of appointment of Daire Mary Townend as a secretary on 22 March 2017
  • ANNOTATION Clarification a second filed TM02 was registered on 19/04/2018.
27 Mar 2018 AP01 Appointment of Mr Michael Robert Horner as a director on 22 March 2018
27 Mar 2018 AP04 Appointment of Prism Cosec Limited as a secretary on 22 March 2018
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
17 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
11 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Aug 2015 AR01 Annual return made up to 1 August 2015 no member list
04 Jun 2015 TM01 Termination of appointment of Jennifer O'callaghan as a director on 4 June 2015
29 Jan 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015