CARRARA WHARF GENERAL MANAGEMENT COMPANY LIMITED

02170693
266 KINGSLAND ROAD LONDON ENGLAND E8 4DG

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 3 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
12 Oct 2023 officers Termination of appointment of director (Russell Arnold Ford) 1 Buy now
22 Sep 2023 accounts Annual Accounts 7 Buy now
01 Jun 2023 officers Termination of appointment of director (Malcolm Brian Wharton) 1 Buy now
01 Jun 2023 officers Termination of appointment of director (Norman Graham Beckett) 1 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
28 Mar 2023 officers Appointment of director (Mr Russell Arnold Ford) 2 Buy now
01 Feb 2023 officers Termination of appointment of director (Robert Spencer Leigh) 1 Buy now
21 Sep 2022 accounts Annual Accounts 3 Buy now
03 May 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
05 Apr 2022 officers Appointment of director (Mr Jonathan Whinfield Sweet) 2 Buy now
27 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2021 officers Appointment of corporate secretary (Managed Exit Limited) 2 Buy now
27 Oct 2021 officers Termination of appointment of secretary (M2 Property Limited) 1 Buy now
30 Jul 2021 officers Appointment of director (Mr Malcolm Brian Wharton) 2 Buy now
08 Jul 2021 accounts Annual Accounts 2 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
16 Mar 2021 officers Appointment of director (Mr Norman Graham Beckett) 2 Buy now
16 Mar 2021 officers Appointment of director (Mr Robert Spencer Leigh) 2 Buy now
05 Feb 2021 officers Termination of appointment of director (Norman Graham Beckett) 1 Buy now
05 Feb 2021 officers Termination of appointment of director (James William Shaw) 1 Buy now
05 Feb 2021 officers Appointment of director (Mr Norman Graham Beckett) 2 Buy now
08 Dec 2020 officers Termination of appointment of director (Carolyn Marina Leigh) 1 Buy now
20 Jul 2020 accounts Annual Accounts 2 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
02 Jul 2019 officers Appointment of director (Mr Vincenzo De Rosa) 2 Buy now
02 Jul 2019 officers Appointment of director (Mr James William Shaw) 2 Buy now
19 Jun 2019 accounts Annual Accounts 2 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
24 Apr 2019 officers Termination of appointment of director (Catrin Rowlands) 1 Buy now
24 Apr 2019 officers Termination of appointment of director (Louis Doppelt) 1 Buy now
17 Dec 2018 officers Appointment of director (Mrs Carolyn Marina Leigh) 2 Buy now
25 Oct 2018 officers Termination of appointment of director (Michael Tornay) 1 Buy now
05 Sep 2018 accounts Annual Accounts 2 Buy now
31 May 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 May 2018 officers Termination of appointment of director (Sharon Studer) 1 Buy now
24 May 2018 officers Termination of appointment of director (Douglas Vincent Keel) 1 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 2 Buy now
10 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2016 accounts Annual Accounts 5 Buy now
07 Jul 2016 officers Appointment of director (Dr Sharon Studer) 3 Buy now
19 Apr 2016 annual-return Annual Return 12 Buy now
19 Apr 2016 officers Appointment of corporate secretary (M2 Property Ltd) 2 Buy now
11 Apr 2016 accounts Amended Accounts 5 Buy now
04 Apr 2016 officers Termination of appointment of director (Dianna Keel) 1 Buy now
22 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2016 officers Termination of appointment of secretary (Urang Property Management Ltd) 1 Buy now
28 Aug 2015 accounts Annual Accounts 2 Buy now
12 May 2015 annual-return Annual Return 12 Buy now
23 Sep 2014 accounts Amended Accounts 5 Buy now
04 Jun 2014 annual-return Annual Return 12 Buy now
04 Jun 2014 officers Change of particulars for director (Mr Michael Tornay) 2 Buy now
04 Jun 2014 officers Termination of appointment of director (James Shaw) 1 Buy now
04 Jun 2014 officers Termination of appointment of director (Nigel Waddington) 1 Buy now
04 Jun 2014 officers Change of particulars for director (Douglas Vincent Keel) 2 Buy now
04 Jun 2014 officers Change of particulars for director (Mr Louis Doppelt) 2 Buy now
21 Feb 2014 accounts Annual Accounts 2 Buy now
17 Dec 2013 officers Appointment of director (Ms Catrin Rowlands) 2 Buy now
11 Dec 2013 officers Appointment of director (Dianna Keel) 2 Buy now
27 Nov 2013 officers Appointment of corporate secretary (Urang Property Management Ltd) 2 Buy now
27 Nov 2013 officers Termination of appointment of secretary (Houston Lawrence) 1 Buy now
27 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2013 accounts Annual Accounts 5 Buy now
15 May 2013 annual-return Annual Return 15 Buy now
18 Oct 2012 accounts Annual Accounts 4 Buy now
07 Jun 2012 annual-return Annual Return 14 Buy now
06 Jun 2012 officers Appointment of corporate secretary (Houston Lawrence) 2 Buy now
10 Jan 2012 officers Termination of appointment of secretary (Roger Southam) 2 Buy now
08 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Oct 2011 officers Termination of appointment of director (Richard Stevens) 2 Buy now
05 Oct 2011 accounts Annual Accounts 4 Buy now
27 May 2011 annual-return Annual Return 15 Buy now
17 Nov 2010 officers Appointment of director (Douglas Vincent Keel) 3 Buy now
06 Sep 2010 accounts Annual Accounts 4 Buy now
25 May 2010 annual-return Annual Return 44 Buy now
25 May 2010 officers Change of particulars for director (Richard Stevens) 2 Buy now
25 May 2010 officers Change of particulars for secretary (Mr Roger James Southam) 1 Buy now
25 May 2010 officers Change of particulars for director (Michael Tornay) 2 Buy now
25 May 2010 officers Change of particulars for director (Louis Doppelt) 2 Buy now
21 Aug 2009 accounts Annual Accounts 4 Buy now
13 Aug 2009 officers Appointment terminated director robert leigh 1 Buy now
13 Aug 2009 officers Appointment terminated director rainer plentl 1 Buy now
03 Jun 2009 annual-return Return made up to 10/05/09; full list of members 9 Buy now
12 Mar 2009 officers Director appointed richard stevens 2 Buy now
28 Jan 2009 officers Appointment terminated director francis dymoke 1 Buy now
28 Oct 2008 accounts Annual Accounts 4 Buy now
02 Sep 2008 accounts Annual Accounts 4 Buy now
10 Jun 2008 annual-return Return made up to 10/05/08; no change of members 10 Buy now
19 Feb 2008 officers New secretary appointed 2 Buy now
19 Feb 2008 address Registered office changed on 19/02/08 from: 79 new cavendish street, london, W1W 6XB 1 Buy now
19 Feb 2008 officers Secretary resigned 1 Buy now
11 Dec 2007 officers New director appointed 1 Buy now
22 Jun 2007 annual-return Return made up to 10/05/07; full list of members 20 Buy now
20 Jun 2007 officers Director's particulars changed 1 Buy now
26 Mar 2007 officers Secretary resigned 1 Buy now
10 Mar 2007 officers Director's particulars changed 1 Buy now
10 Mar 2007 officers New director appointed 1 Buy now