MILLERS WHARF MANAGEMENT COMPANY LIMITED

01993760
13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 May 2024 officers Termination of appointment of director (Hayley Jane Boden) 1 Buy now
26 Mar 2024 accounts Annual Accounts 8 Buy now
29 Feb 2024 officers Appointment of director (Mr Christopher Andrew Spalding) 2 Buy now
29 Feb 2024 officers Termination of appointment of director (Sarah Justine Spalding (Former Farley)) 1 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Sep 2023 officers Appointment of director (Mr David Bagheri) 2 Buy now
31 May 2023 officers Change of particulars for director (Miss Sarah Justine Spalding (Former Farley)) 2 Buy now
05 Apr 2023 officers Appointment of director (Hayley Jane Boden) 2 Buy now
23 Feb 2023 officers Termination of appointment of director (Michael Anthony Holt) 1 Buy now
14 Feb 2023 accounts Annual Accounts 8 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2022 officers Termination of appointment of director (Peter Crossing) 1 Buy now
04 Mar 2022 accounts Annual Accounts 7 Buy now
23 Feb 2022 officers Appointment of director (Mrs Sarah Victoria Ingram) 2 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2021 officers Change of particulars for director (Miss Sarah Justine Farley) 2 Buy now
28 May 2021 accounts Annual Accounts 7 Buy now
25 Jan 2021 officers Change of particulars for director (Mrs Pauline Louise Taylor) 2 Buy now
25 Jan 2021 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
12 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2020 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
10 Mar 2020 officers Change of particulars for director (Miss Sarah Justine Farley) 2 Buy now
03 Mar 2020 officers Change of particulars for director (Mrs Pauline Louise Taylor) 2 Buy now
27 Nov 2019 accounts Annual Accounts 5 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 accounts Annual Accounts 6 Buy now
29 Nov 2018 officers Appointment of director (Mr Graham Alan Mcneillie) 2 Buy now
29 Nov 2018 officers Termination of appointment of director (Sarah Victoria Ingram) 1 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2018 accounts Annual Accounts 7 Buy now
03 Jan 2018 officers Appointment of director (Mr Michael Anthony Holt) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Michael O'higgins) 1 Buy now
13 Dec 2017 officers Appointment of director (Mr Peter Crossing) 2 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 accounts Annual Accounts 4 Buy now
13 Dec 2016 officers Termination of appointment of director (Adrian Alan Austin) 1 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Dec 2015 annual-return Annual Return 11 Buy now
03 Dec 2015 officers Appointment of director (Mr Nigel Geoffrey Ackerman) 2 Buy now
21 Nov 2015 accounts Annual Accounts 4 Buy now
13 Apr 2015 officers Termination of appointment of director (David John Lennan) 1 Buy now
26 Feb 2015 accounts Annual Accounts 4 Buy now
03 Dec 2014 officers Appointment of director (Ms Susan Louise Miller) 2 Buy now
27 Nov 2014 officers Termination of appointment of director (Nigel Geoffrey Ackerman) 1 Buy now
11 Nov 2014 annual-return Annual Return 12 Buy now
05 Feb 2014 officers Appointment of director (Mr David John Lennan) 2 Buy now
16 Jan 2014 officers Termination of appointment of director (Barry Meacham) 1 Buy now
22 Nov 2013 officers Termination of appointment of director (Pauline Taylor) 1 Buy now
22 Nov 2013 annual-return Annual Return 13 Buy now
16 Oct 2013 accounts Annual Accounts 4 Buy now
27 Feb 2013 resolution Resolution 4 Buy now
28 Nov 2012 annual-return Annual Return 13 Buy now
14 Sep 2012 accounts Annual Accounts 7 Buy now
11 Jan 2012 officers Appointment of director (Mrs Sarah Victoria Ingram) 2 Buy now
06 Dec 2011 officers Termination of appointment of director (Barry Linsley) 1 Buy now
24 Nov 2011 annual-return Annual Return 14 Buy now
24 Oct 2011 accounts Annual Accounts 10 Buy now
28 Jun 2011 officers Appointment of director (Miss Sarah Justine Farley) 2 Buy now
29 Mar 2011 resolution Resolution 12 Buy now
29 Mar 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Nov 2010 annual-return Annual Return 13 Buy now
18 Nov 2010 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
18 Nov 2010 officers Change of particulars for director (Adrian Alan Austin) 2 Buy now
18 Nov 2010 officers Change of particulars for director (Nigel Geoffrey Ackerman) 2 Buy now
18 Nov 2010 officers Change of particulars for director (Barry Thomas Linsley) 2 Buy now
14 Oct 2010 accounts Annual Accounts 11 Buy now
08 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2010 officers Appointment of director (Mrs Pauline Louise Taylor) 2 Buy now
24 May 2010 officers Appointment of director (Mrs Pauline Louise Taylor) 2 Buy now
29 Jan 2010 officers Termination of appointment of director (Ivan Bateman) 2 Buy now
29 Jan 2010 officers Termination of appointment of director (Philip Bass) 2 Buy now
29 Jan 2010 officers Termination of appointment of director (Edward Taylor) 2 Buy now
02 Jan 2010 accounts Annual Accounts 11 Buy now
09 Dec 2009 annual-return Annual Return 22 Buy now
05 Nov 2009 officers Termination of appointment of director (Byron Grote) 1 Buy now
08 Oct 2009 officers Termination of appointment of director (Edward Lester) 2 Buy now
06 Mar 2009 officers Director appointed ivan bateman 1 Buy now
26 Feb 2009 officers Director appointed edward taylor 1 Buy now
26 Feb 2009 officers Director appointed michael o'higgins 2 Buy now
18 Feb 2009 accounts Annual Accounts 9 Buy now
26 Nov 2008 annual-return Return made up to 30/10/08; full list of members 11 Buy now
25 Nov 2008 officers Director appointed barry thomas linsley 1 Buy now
25 Nov 2008 officers Director appointed nigel geoffrey ackerman 1 Buy now
10 Nov 2008 officers Appointment terminated director deborah darlington 1 Buy now
03 Jan 2008 accounts Annual Accounts 10 Buy now
22 Dec 2007 annual-return Return made up to 30/10/07; full list of members 14 Buy now
24 Oct 2007 officers Director resigned 1 Buy now
21 Nov 2006 annual-return Return made up to 30/10/06; full list of members 15 Buy now
05 Nov 2006 accounts Annual Accounts 9 Buy now
10 Oct 2006 officers Director's particulars changed 1 Buy now
07 Aug 2006 officers New director appointed 2 Buy now
10 May 2006 officers Director resigned 1 Buy now
14 Dec 2005 accounts Annual Accounts 9 Buy now
28 Nov 2005 address Location of register of members 1 Buy now
18 Nov 2005 annual-return Return made up to 30/10/05; full list of members 15 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
17 Aug 2005 officers New director appointed 1 Buy now
13 Jun 2005 officers Secretary resigned 1 Buy now