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CAMPBELL WHARF MANAGEMENT COMPANY LIMITED

Company number 11319331

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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)
13 Feb 2020 AP01 Appointment of Mr Peter David Cusdin as a director on 20 December 2019
21 Jan 2020 PSC07 Cessation of Scott Wallace Black as a person with significant control on 23 December 2019
21 Jan 2020 TM01 Termination of appointment of Scott Wallace Black as a director on 23 December 2019
25 Oct 2019 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
25 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
11 Jun 2019 AP01 Appointment of Mr Anil Bungar as a director on 11 June 2019
23 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
20 Apr 2018 CH01 Director's details changed for Mr Marcus James Evans on 19 April 2018
20 Apr 2018 CH01 Director's details changed for Mr Scott Wallace Black on 19 April 2018
20 Apr 2018 AD01 Registered office address changed from Unit 2&3 Beech Court Wokingham Road Hurst RG10 0RU United Kingdom to Unit 7 Hockliffe Business Park Hockliffe Leighton Buzzard Bedfordshire LU7 9NB on 20 April 2018
19 Apr 2018 AP04 Appointment of Broadoak Management Ltd as a secretary on 19 April 2018
19 Apr 2018 TM02 Termination of appointment of Pinnacle Property Management Ltd as a secretary on 19 April 2018
19 Apr 2018 NEWINC Incorporation