ROWHEDGE WHARF RESIDENTS MANAGEMENT COMPANY LTD
Company number 10159186
- Company Overview for ROWHEDGE WHARF RESIDENTS MANAGEMENT COMPANY LTD (10159186)
- Filing history for ROWHEDGE WHARF RESIDENTS MANAGEMENT COMPANY LTD (10159186)
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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) |
|---|---|---|---|
| 05 Aug 2024 | TM01 | Termination of appointment of Pauline Alexandra Ellett as a director on 5 August 2024 | |
| 22 Apr 2024 | CS01 | Confirmation statement made on 26 March 2024 with updates | |
| 15 Feb 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 15 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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| 15 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
| 15 Feb 2024 | PSC07 | Cessation of Atlantis Estates Ltd as a person with significant control on 18 December 2023 | |
| 06 Feb 2024 | CH01 | Director's details changed for Mr Allan Wainwright on 6 February 2024 | |
| 06 Feb 2024 | CH01 | Director's details changed for Mrs Pauline Alexandra Ellett on 6 February 2024 | |
| 06 Feb 2024 | CH01 | Director's details changed for Dr David John Hibberd on 6 February 2024 | |
| 06 Feb 2024 | CH01 | Director's details changed for Mr David Christopher Briggs on 6 February 2024 | |
| 06 Feb 2024 | CH01 | Director's details changed for Mrs Lesley Diane Forster on 6 February 2024 | |
| 09 Jan 2024 | AP04 | Appointment of Sapphire Property Management Ltd as a secretary on 18 December 2023 | |
| 18 Dec 2023 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Sapphire House, Whitehall Road Colchester Essex CO2 8YU on 18 December 2023 | |
| 18 Dec 2023 | TM02 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 17 December 2023 | |
| 08 Dec 2023 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023 | |
| 08 Dec 2023 | TM02 | Termination of appointment of Atlantis Secretaries Limited as a secretary on 7 December 2023 | |
| 13 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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| 30 Aug 2023 | AP01 | Appointment of Mrs Lesley Diane Forster as a director on 23 August 2023 | |
| 30 Aug 2023 | AP01 | Appointment of Dr David John Hibberd as a director on 23 August 2023 | |
| 30 Aug 2023 | AP01 | Appointment of Mr David Christopher Briggs as a director on 23 August 2023 | |
| 30 Aug 2023 | AP01 | Appointment of Mrs Pauline Alexandra Ellett as a director on 23 August 2023 | |
| 30 Aug 2023 | AP01 | Appointment of Mr Allan Wainwright as a director on 23 August 2023 | |
| 30 Aug 2023 | TM01 | Termination of appointment of Philippa Flanegan as a director on 30 August 2023 | |
| 02 May 2023 | CS01 | Confirmation statement made on 2 May 2023 with updates | |
| 15 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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