PLANTATION WHARF MANAGEMENT LIMITED

02297643
21A KINGLY STREET LONDON W1B 5QA

Documents

Documents
Date Category Description Pages
12 Sep 2024 confirmation-statement Confirmation Statement With Updates 19 Buy now
29 Jan 2024 officers Appointment of director (Mr Sukveer Orjela) 2 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With Updates 19 Buy now
18 Aug 2023 accounts Annual Accounts 7 Buy now
13 Jun 2023 officers Appointment of director (Mr Benjamin Ian Goulson) 2 Buy now
23 Dec 2022 accounts Annual Accounts 7 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With Updates 19 Buy now
19 Jul 2022 officers Termination of appointment of secretary (Fortus Service Charge Limited) 1 Buy now
16 Dec 2021 accounts Annual Accounts 7 Buy now
22 Nov 2021 officers Termination of appointment of director (Charles Edward Neate Colvile) 1 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With Updates 19 Buy now
23 Mar 2021 accounts Annual Accounts 6 Buy now
01 Mar 2021 officers Appointment of director (Dr Harold Henry Traver) 2 Buy now
01 Mar 2021 officers Appointment of director (Mr Declan James Scully) 2 Buy now
01 Mar 2021 officers Appointment of director (Mrs Gabrielle Marguerite Grosvenor) 2 Buy now
21 Jan 2021 resolution Resolution 1 Buy now
21 Jan 2021 incorporation Memorandum Articles 8 Buy now
20 Nov 2020 incorporation Memorandum Articles 8 Buy now
20 Nov 2020 resolution Resolution 5 Buy now
19 Nov 2020 capital Notice of cancellation of shares 4 Buy now
19 Nov 2020 capital Notice of cancellation of shares 4 Buy now
19 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
19 Nov 2020 capital Return of purchase of own shares 3 Buy now
19 Nov 2020 capital Return of purchase of own shares 3 Buy now
03 Nov 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
09 Sep 2020 officers Change of particulars for director (Evan Keith Marshall) 2 Buy now
03 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With Updates 19 Buy now
16 Apr 2020 officers Appointment of corporate secretary (Fortus Service Charge Limited) 2 Buy now
14 Apr 2020 officers Termination of appointment of secretary (Haines Watts Service Charge Limited) 1 Buy now
01 Apr 2020 officers Appointment of director (Mr Charles Edward Neate Colvile) 2 Buy now
01 Apr 2020 officers Appointment of director (Dr Vanessa Lillian Brady) 3 Buy now
08 Feb 2020 officers Termination of appointment of director (Peter Hickman) 1 Buy now
05 Feb 2020 officers Appointment of corporate secretary (Haines Watts Service Charge Limited) 2 Buy now
03 Feb 2020 officers Termination of appointment of secretary (Cube Advisers Limited) 1 Buy now
20 Jan 2020 accounts Annual Accounts 7 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With Updates 18 Buy now
27 Jun 2019 officers Termination of appointment of director (Julia May Williams) 1 Buy now
08 Jun 2019 capital Return of Allotment of shares 4 Buy now
29 Jan 2019 officers Termination of appointment of director (Peter Donebauer) 1 Buy now
31 Dec 2018 accounts Annual Accounts 7 Buy now
12 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With Updates 15 Buy now
30 Aug 2018 incorporation Memorandum Articles 9 Buy now
30 Aug 2018 resolution Resolution 3 Buy now
09 Aug 2018 resolution Resolution 2 Buy now
26 Jul 2018 capital Return of Allotment of shares 4 Buy now
26 Jul 2018 capital Return of Allotment of shares 4 Buy now
05 Jun 2018 accounts Amended Accounts 8 Buy now
27 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
27 Nov 2017 accounts Annual Accounts 9 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
18 Jul 2017 officers Appointment of director (Mr Jonathan Lawes) 2 Buy now
18 Jul 2017 officers Termination of appointment of director (Michael Roy Benton) 1 Buy now
18 Jul 2017 officers Termination of appointment of director (Michaela Emmanuel-Jones) 1 Buy now
21 Feb 2017 officers Appointment of director (Mr Alex Stewart-Clark) 2 Buy now
14 Dec 2016 officers Appointment of director (Mr Peter Donebauer) 2 Buy now
08 Dec 2016 officers Termination of appointment of director (Adrian Muller) 1 Buy now
08 Dec 2016 officers Appointment of director (Mrs Michaela Emmanuel-Jones) 2 Buy now
08 Dec 2016 officers Termination of appointment of director (Wilfred Emmanuel Jones) 1 Buy now
01 Nov 2016 officers Termination of appointment of director (Bryan Howard Lewis) 1 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 14 Buy now
16 Sep 2016 officers Appointment of corporate secretary (Cube Advisers Limited) 2 Buy now
16 Sep 2016 officers Termination of appointment of secretary (Cube Consulting Limited) 1 Buy now
05 Sep 2016 accounts Annual Accounts 8 Buy now
29 Jun 2016 officers Termination of appointment of director (William Rainey) 1 Buy now
05 Apr 2016 resolution Resolution 1 Buy now
17 Sep 2015 annual-return Annual Return 22 Buy now
14 Sep 2015 accounts Annual Accounts 10 Buy now
29 Sep 2014 officers Appointment of director (William Rainey) 3 Buy now
29 Sep 2014 annual-return Annual Return 21 Buy now
23 Sep 2014 accounts Annual Accounts 10 Buy now
08 Nov 2013 officers Appointment of director (Wilfred Emmanuel Jones) 3 Buy now
01 Nov 2013 officers Termination of appointment of director (Blain Fairman) 1 Buy now
01 Nov 2013 annual-return Annual Return 19 Buy now
01 Nov 2013 capital Return of Allotment of shares 4 Buy now
16 Oct 2013 officers Appointment of director (Adrian Muller) 3 Buy now
16 Oct 2013 officers Appointment of director (Evan Keith Marshall) 3 Buy now
08 Oct 2013 accounts Annual Accounts 6 Buy now
30 Jul 2013 officers Termination of appointment of director (Christopher Medland) 2 Buy now
29 Oct 2012 annual-return Annual Return 22 Buy now
29 Oct 2012 officers Termination of appointment of director (Christopher Oliver) 1 Buy now
29 Oct 2012 officers Change of particulars for corporate secretary (Cube Consulting Limited) 2 Buy now
29 Oct 2012 address Move Registers To Registered Office Company 1 Buy now
05 Oct 2012 accounts Annual Accounts 7 Buy now
18 Sep 2012 officers Termination of appointment of director (Robert Ethrington) 2 Buy now
19 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Dec 2011 annual-return Annual Return 24 Buy now
16 Dec 2011 officers Change of particulars for corporate director (Cinnamon Plantation Wharf Limited) 2 Buy now
16 Dec 2011 officers Change of particulars for corporate secretary (Cube Consulting Limited) 2 Buy now
15 Dec 2011 officers Change of particulars for director (Christopher Patrick Oliver) 2 Buy now
13 Dec 2011 accounts Annual Accounts 6 Buy now
29 Nov 2011 officers Termination of appointment of director 1 Buy now
29 Nov 2011 officers Termination of appointment of director (Cinnamon Plantation Wharf Limited) 1 Buy now
28 Nov 2011 officers Appointment of director (Mr Michael Benton) 2 Buy now
09 Nov 2011 officers Appointment of director (Christopher John Medland) 3 Buy now
04 Nov 2011 officers Appointment of director (Mr Robert Frank Ethrington) 3 Buy now
12 Oct 2011 incorporation Memorandum Articles 9 Buy now
12 Aug 2011 officers Appointment of director (Mr Blain Alden Fairman) 3 Buy now