CARRARA WHARF NUMBERS 16-37 RESIDENTS COMPANY LIMITED

02170701
266 KINGSLAND ROAD LONDON ENGLAND E8 4DG

Documents

Documents
Date Category Description Pages
26 Jul 2024 accounts Annual Accounts 2 Buy now
02 Jul 2024 officers Termination of appointment of director (Geoffrey Edmund Harry Tauntton-Collins) 1 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2024 officers Appointment of director (Mr Michael James Marcar) 2 Buy now
04 Jan 2024 officers Appointment of director (Mr Michael Peter Gouldstone) 2 Buy now
22 Sep 2023 accounts Annual Accounts 2 Buy now
01 Jun 2023 officers Termination of appointment of director (Malcolm Brian Wharton) 1 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2022 accounts Annual Accounts 2 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 officers Termination of appointment of secretary (M2 Property Limited) 1 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
30 Jul 2021 officers Appointment of director (Mr Malcolm Brian Wharton) 2 Buy now
13 Jul 2021 accounts Annual Accounts 2 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2021 officers Appointment of director (Mr Geoffrey Edmund Harry Tauntton-Collins) 2 Buy now
16 Mar 2021 officers Appointment of director (Mr Norman Graham Beckett) 2 Buy now
16 Mar 2021 officers Termination of appointment of director (Mark Fossick) 1 Buy now
21 Jul 2020 accounts Annual Accounts 4 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2019 accounts Annual Accounts 4 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2019 officers Termination of appointment of director (Louis Doppelt) 1 Buy now
06 Sep 2018 accounts Annual Accounts 4 Buy now
25 May 2018 officers Appointment of director (Mr Louis Doppelt) 2 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 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
18 Apr 2016 annual-return Annual Return 5 Buy now
18 Apr 2016 officers Appointment of corporate secretary (M2 Property Ltd) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Patrick John Ramsay Boyd) 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
18 Sep 2015 accounts Annual Accounts 2 Buy now
07 May 2015 annual-return Annual Return 6 Buy now
07 May 2015 officers Change of particulars for director (Mr Mark Fossick) 2 Buy now
07 May 2015 officers Change of particulars for director (Mr Patrick John Ramsay Boyd) 2 Buy now
09 Oct 2014 accounts Amended Accounts 3 Buy now
13 May 2014 annual-return Annual Return 7 Buy now
21 Feb 2014 accounts Annual Accounts 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
02 Sep 2013 accounts Annual Accounts 3 Buy now
14 May 2013 annual-return Annual Return 7 Buy now
10 Oct 2012 accounts Annual Accounts 3 Buy now
06 Jun 2012 annual-return Annual Return 6 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
05 Oct 2011 accounts Annual Accounts 4 Buy now
27 May 2011 annual-return Annual Return 6 Buy now
15 Oct 2010 officers Termination of appointment of director (Rainer Plentl) 2 Buy now
09 Sep 2010 accounts Annual Accounts 4 Buy now
19 May 2010 annual-return Annual Return 11 Buy now
19 May 2010 officers Change of particulars for director (Rainer Plentl) 2 Buy now
19 May 2010 officers Change of particulars for director (Patrick John Ramsay Boyd) 2 Buy now
19 May 2010 officers Change of particulars for secretary (Mr Roger James Southam) 1 Buy now
24 Aug 2009 accounts Annual Accounts 4 Buy now
14 May 2009 annual-return Return made up to 10/05/09; full list of members 10 Buy now
21 Jan 2009 officers Director appointed mark andrew fossick 2 Buy now
28 Oct 2008 accounts Annual Accounts 4 Buy now
01 Sep 2008 accounts Annual Accounts 4 Buy now
19 May 2008 annual-return Return made up to 10/05/08; full list of members 10 Buy now
19 May 2008 officers Appointment terminated secretary karen macdonald 1 Buy now
17 Mar 2008 officers Secretary appointed roger james southam 2 Buy now
17 Mar 2008 officers Appointment terminated secretary county estate management secretarial services LIMITED 1 Buy now
17 Mar 2008 address Registered office changed on 17/03/2008 from 79 new cavendish street london W1W 6XB 1 Buy now
08 Aug 2007 annual-return Return made up to 10/05/07; full list of members 6 Buy now
31 Jul 2007 address Registered office changed on 31/07/07 from: 1 malcolm drive surbiton surrey KT6 6QS 1 Buy now
10 Mar 2007 officers New secretary appointed 1 Buy now
21 Jun 2006 annual-return Return made up to 10/05/06; full list of members 9 Buy now
04 Apr 2006 accounts Annual Accounts 7 Buy now
03 Feb 2006 officers New director appointed 2 Buy now
04 Nov 2005 accounts Annual Accounts 7 Buy now
23 Sep 2005 officers New secretary appointed 2 Buy now
23 Sep 2005 officers Secretary resigned 1 Buy now
03 Jun 2005 annual-return Return made up to 10/05/05; full list of members 8 Buy now
07 Sep 2004 accounts Annual Accounts 7 Buy now
05 Aug 2004 officers New secretary appointed 2 Buy now
05 Aug 2004 officers Secretary resigned 1 Buy now
05 Aug 2004 officers Director resigned 1 Buy now
05 Aug 2004 officers New director appointed 2 Buy now
05 Aug 2004 annual-return Return made up to 10/05/04; no change of members 6 Buy now
03 Sep 2003 accounts Annual Accounts 7 Buy now
23 May 2003 annual-return Return made up to 10/05/03; no change of members 6 Buy now
18 Oct 2002 officers Director resigned 1 Buy now
03 Oct 2002 accounts Annual Accounts 7 Buy now
29 May 2002 annual-return Return made up to 10/05/02; full list of members 8 Buy now
03 Sep 2001 accounts Annual Accounts 7 Buy now
14 May 2001 annual-return Return made up to 10/05/01; no change of members 6 Buy now
15 Aug 2000 accounts Annual Accounts 7 Buy now
24 May 2000 annual-return Return made up to 10/05/00; no change of members 6 Buy now
21 Dec 1999 officers New director appointed 2 Buy now
13 Jul 1999 accounts Annual Accounts 7 Buy now
14 Jun 1999 annual-return Return made up to 10/05/99; full list of members 6 Buy now