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CONSERO BRITTANIA WHARF LIMITED

Company number 11788712

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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 Nov 2024	AD01	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 November 2024	View PDF Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY United Kingdom to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 November 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Steven Alan Glover as a director on 19 March 2024	View PDF Termination of appointment of Steven Alan Glover as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	CH01	Director's details changed for Mr Robert Andrew Osborn on 12 July 2021	View PDF Director's details changed for Mr Robert Andrew Osborn on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CH01	Director's details changed for Mr Steven Alan Glover on 8 February 2023	View PDF Director's details changed for Mr Steven Alan Glover on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2022	CH01	Director's details changed for Mr Jason Lawrence on 7 December 2022	View PDF Director's details changed for Mr Jason Lawrence on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	CS01	Confirmation statement made on 24 January 2021 with updates	View PDF Confirmation statement made on 24 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-19 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA01	Previous accounting period extended from 31 January 2020 to 31 March 2020	View PDF Previous accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-25 GBP 100 - link opens in a new window - 34 pages (34 pages)

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