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TOWN WHARF (LB) (2) MANAGEMENT LIMITED

Company number 09382138

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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)
04 May 2017 AP03 Appointment of Mr Rupert James Nixon as a secretary on 6 December 2016
16 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
22 Nov 2016 TM01 Termination of appointment of Howard Christopher Smith as a director on 9 November 2016
22 Nov 2016 TM01 Termination of appointment of Graham Neil Sharpe as a director on 9 November 2016
22 Nov 2016 TM01 Termination of appointment of Richard William James Hornby as a director on 9 November 2016
11 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
10 Nov 2016 TM02 Termination of appointment of Graham Neil Sharpe as a secretary on 9 November 2016
10 Nov 2016 AP01 Appointment of Mr Anthony Edgar White as a director on 9 November 2016
10 Nov 2016 AP01 Appointment of Miss Jamie Louise Bartlam as a director on 9 November 2016
10 Nov 2016 AP01 Appointment of Mr Richard Hull as a director on 9 November 2016
18 Sep 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
21 Jun 2016 AP01 Appointment of Mr Howard Christopher Smith as a director on 17 June 2016
20 Jun 2016 AP03 Appointment of Mr Graham Neil Sharpe as a secretary on 17 June 2016
20 Jun 2016 AP01 Appointment of Mr Graham Neil Sharpe as a director on 17 June 2016
10 Jun 2016 TM01 Termination of appointment of Frank Peter Lever as a director on 1 June 2016
10 Jun 2016 TM02 Termination of appointment of Frank Peter Lever as a secretary on 1 June 2016
19 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 52
09 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-09
  • GBP 52