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CARPENTERS WHARF MANAGEMENT COMPANY LIMITED

Company number 10411817

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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)
16 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
13 Jun 2024 AA Accounts for a dormant company made up to 31 October 2023
19 Apr 2024 AP01 Appointment of Mr Jason Tyler Hesse as a director on 19 April 2024
12 Apr 2024 TM01 Termination of appointment of Robert David Clements as a director on 28 March 2024
17 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
14 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
21 Mar 2023 TM01 Termination of appointment of Oliver Mayo as a director on 21 March 2023
19 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
16 Sep 2022 TM01 Termination of appointment of Stephane Schneider as a director on 16 September 2022
21 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
15 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
12 Jul 2021 TM01 Termination of appointment of Charlotte Bell as a director on 9 July 2021
21 Apr 2021 AA Accounts for a dormant company made up to 31 October 2020
29 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
14 Oct 2020 PSC08 Notification of a person with significant control statement
14 Oct 2020 PSC07 Cessation of Constable Homes Limited as a person with significant control on 14 October 2020
14 Oct 2020 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 14 October 2020
14 Oct 2020 AD01 Registered office address changed from Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW United Kingdom to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 14 October 2020
14 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
18 Jun 2020 AP01 Appointment of Mrs Charlotte Bell as a director on 15 April 2020
17 Jun 2020 TM01 Termination of appointment of Mark Justin Aldridge as a director on 15 April 2020
17 Jun 2020 AP01 Appointment of Miss Anastasia De Gentile-Williams as a director on 15 April 2020
17 Jun 2020 AP01 Appointment of Mr Robert Clements as a director on 15 April 2020
17 Jun 2020 TM01 Termination of appointment of Andrew John Jay as a director on 15 April 2020
17 Jun 2020 AP01 Appointment of Mr Adrian Paul Degutis as a director on 15 April 2020