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ANNIES WHARF MANAGEMENT COMPANY LIMITED

Company number 10694708

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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)
10 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
29 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
23 May 2023 DISS40 Compulsory strike-off action has been discontinued
22 May 2023 AP01 Appointment of Mr Joshua Henry Gordon as a director on 22 May 2023
22 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
22 May 2023 AA Accounts for a dormant company made up to 31 March 2022
22 May 2023 TM01 Termination of appointment of Joshua Henry Gordon as a director on 15 May 2023
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2022 TM01 Termination of appointment of Terence Howlett as a director on 23 June 2022
23 Jun 2022 AP01 Appointment of Mr Joshua Henry Gordon as a director on 23 June 2022
23 Jun 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
23 Jun 2022 PSC02 Notification of Annies Wharf Ltd as a person with significant control on 14 March 2022
23 Jun 2022 AP01 Appointment of Mr Benjamin Daniel Spitzer as a director on 14 March 2022
23 Jun 2022 AD01 Registered office address changed from 64 Brick Kiln Lane Shepshed Loughborough LE12 9EL United Kingdom to 36 Shirehall Park London NW4 2QX on 23 June 2022
12 Apr 2022 PSC02 Notification of Jabm Holdings Limited as a person with significant control on 14 March 2022
16 Mar 2022 TM01 Termination of appointment of a director
16 Mar 2022 PSC07 Cessation of Terence Howlett as a person with significant control on 14 March 2022
02 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
17 May 2018 AA Accounts for a dormant company made up to 31 March 2018