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CHANNEL WHARF MANAGEMENT COMPANY LIMITED

Company number NI065828

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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)
06 May 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
27 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Mr Stephen Edmond Pritchard Gunning on 7 August 2011
09 Aug 2011 AD01 Registered office address changed from the Office Dock, Unit 2 Channel Wharf 21 Old Channel Road Belfast N. Ireland BT3 9DE Northern Ireland on 9 August 2011
09 Aug 2011 CH01 Director's details changed for Mr Jeremy Wilson Macartney on 7 August 2011
18 Apr 2011 CH01 Director's details changed for Mr Stephen Edmond Pritchard Gunning on 15 April 2011
04 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
23 Aug 2010 AD01 Registered office address changed from Unit 1 Channel Wharf 21 Old Channel Road Belfast BT3 9DE on 23 August 2010
23 Aug 2010 CH01 Director's details changed for George Robinson on 7 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Arthur Timothy Robinson on 7 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Peter Greene on 7 August 2010
23 Aug 2010 CH03 Secretary's details changed for Peter Greene on 7 August 2010
23 Aug 2010 CH01 Director's details changed for Daniel Peter Mccaffrey on 7 August 2010
23 Aug 2010 CH01 Director's details changed for Con Higgins on 7 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Stephen Edmond Pritchard Gunning on 7 August 2010
19 Aug 2010 AP01 Appointment of Mr Jeremy Wilson Macartney as a director
07 May 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Aug 2009 371S(NI) 07/08/09 annual return shuttle
07 Jun 2009 AC(NI) 31/07/08 annual accts
04 Aug 2008 371S(NI) 07/08/08 annual return shuttle