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CALDERS WHARF MANAGEMENT LIMITED

Company number 10513183

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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 Jul 2024 AA Micro company accounts made up to 31 December 2023
28 Jun 2024 TM01 Termination of appointment of Hui Wen as a director on 28 June 2024
28 May 2024 TM01 Termination of appointment of Jacqueline Wai Yin Ho as a director on 28 May 2024
19 Jan 2024 TM01 Termination of appointment of Bobby Lyons as a director on 19 January 2024
08 Dec 2023 AP04 Appointment of Redwood Estate Management Ltd as a secretary on 8 December 2023
08 Dec 2023 TM02 Termination of appointment of Lynn Hutchings as a secretary on 8 December 2023
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
02 Nov 2023 AP01 Appointment of Ms Jacqueline Wai Yin Ho as a director on 2 November 2023
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 Jan 2023 PSC08 Notification of a person with significant control statement
03 Jan 2023 AD01 Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross EN8 9BH England to Redwood Estate Management Ltd Gunnery House 9 Gunnery Terrace the Royal Arsenal SE18 6SW on 3 January 2023
23 Dec 2022 AP03 Appointment of Mrs Lynn Hutchings as a secretary on 23 December 2022
23 Dec 2022 TM02 Termination of appointment of Ian Gibbs Estate Management Limited as a secretary on 23 December 2022
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
04 Nov 2022 PSC07 Cessation of Telford Homes Plc as a person with significant control on 4 November 2022
30 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Aug 2021 AP01 Appointment of Mr Hui Wen as a director on 16 August 2021
19 Jul 2021 AP01 Appointment of Ms Kumari Perumal as a director on 12 July 2021
19 Jul 2021 TM01 Termination of appointment of Katie Rogers as a director on 19 July 2021
19 Jul 2021 TM01 Termination of appointment of Jerome Patrick Geoghegan as a director on 19 July 2021
19 Jul 2021 TM01 Termination of appointment of Jonathan Graham Di-Stefano as a director on 19 July 2021
19 Jul 2021 TM01 Termination of appointment of John Anthony Fitzgerald as a director on 19 July 2021
19 Jul 2021 TM01 Termination of appointment of Anthony Michael Atkinson as a director on 19 July 2021