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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)
19 Jul 2021 AP01 Appointment of Mr Zisis Karampaglis as a director on 12 July 2021
19 Jul 2021 AP01 Appointment of Mr Bobby Lyons as a director on 12 July 2021
22 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
27 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Aug 2020 AP04 Appointment of Ian Gibbs Estate Management Limited as a secretary on 7 August 2020
10 Aug 2020 AD01 Registered office address changed from Telford House Queensgate Britannia Road Waltham Cross Herts EN8 7TF to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH on 10 August 2020
10 Aug 2020 TM02 Termination of appointment of Monique Chantal Woudberg as a secretary on 7 August 2020
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
11 Nov 2019 TM01 Termination of appointment of Matthew De Monti as a director on 6 November 2019
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Sep 2019 CH01 Director's details changed for Mathew De Monti on 8 July 2019
12 Sep 2019 AP01 Appointment of Mr Jerome Patrick Geoghegan as a director on 8 July 2019
12 Sep 2019 AP01 Appointment of Mr John Anthony Fitzgerald as a director on 8 July 2019
12 Sep 2019 AP01 Appointment of Mathew De Monti as a director on 8 July 2019
12 Sep 2019 AP01 Appointment of Mrs Katie Rogers as a director on 8 July 2019
17 Jul 2019 TM01 Termination of appointment of David Myles Campbell as a director on 8 July 2019
06 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
06 Nov 2018 CH01 Director's details changed for Mr David Myles Campbell on 20 October 2018
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Feb 2018 AP03 Appointment of Mrs Monique Chantal Woudberg as a secretary on 30 January 2018
05 Feb 2018 TM02 Termination of appointment of Richard Colin Ellis as a secretary on 30 January 2018
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
06 Dec 2016 NEWINC Incorporation