PIERHEAD WHARF MANAGEMENT LIMITED

03151374
AZTEC ROW 3 BERNERS ROAD LONDON ENGLAND N1 0PW

Documents

Documents
Date Category Description Pages
08 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 10 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 10 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 10 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 10 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 10 Buy now
27 Feb 2020 officers Change of particulars for corporate secretary (Currell Residential Limited) 1 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2019 accounts Annual Accounts 8 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
04 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2018 officers Termination of appointment of secretary (Elizabeth Hurry) 1 Buy now
17 Apr 2018 officers Appointment of corporate secretary (Currell Residential Limited) 2 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 accounts Annual Accounts 11 Buy now
24 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2016 accounts Annual Accounts 10 Buy now
31 Dec 2015 annual-return Annual Return 3 Buy now
02 Oct 2015 officers Appointment of secretary (Miss Elizabeth Hurry) 2 Buy now
02 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2015 officers Termination of appointment of secretary (Strathenry Ltd) 1 Buy now
26 Jun 2015 accounts Annual Accounts 10 Buy now
09 Jan 2015 annual-return Annual Return 3 Buy now
05 Sep 2014 accounts Annual Accounts 7 Buy now
14 Jan 2014 annual-return Annual Return 3 Buy now
06 Sep 2013 accounts Annual Accounts 13 Buy now
08 Jan 2013 annual-return Annual Return 3 Buy now
18 Jul 2012 accounts Annual Accounts 6 Buy now
17 Jan 2012 annual-return Annual Return 3 Buy now
04 Oct 2011 accounts Annual Accounts 10 Buy now
03 Oct 2011 officers Termination of appointment of director (Helen Chorley) 1 Buy now
21 Jan 2011 annual-return Annual Return 4 Buy now
27 Oct 2010 accounts Annual Accounts 9 Buy now
12 Apr 2010 officers Termination of appointment of director (David Wolfe) 1 Buy now
26 Jan 2010 annual-return Annual Return 4 Buy now
26 Jan 2010 officers Change of particulars for director (Mr David Derrick Wolfe) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Miss Helen Jane Chorley) 2 Buy now
26 Jan 2010 officers Change of particulars for corporate secretary (Strathenry Ltd) 2 Buy now
29 Oct 2009 accounts Annual Accounts 9 Buy now
13 Oct 2009 officers Appointment of director (Mr David Derrick Wolfe) 2 Buy now
13 Oct 2009 officers Appointment of director (Miss Helen Jane Chorley) 2 Buy now
13 Oct 2009 officers Termination of appointment of director (Andrew Hamilton-Meikle) 1 Buy now
10 Sep 2009 officers Secretary appointed strathenry LTD 1 Buy now
03 Sep 2009 address Registered office changed on 03/09/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR 1 Buy now
01 Sep 2009 officers Appointment terminated secretary stonedale property management LIMITED 1 Buy now
11 Feb 2009 annual-return Annual return made up to 26/01/09 2 Buy now
27 Oct 2008 accounts Annual Accounts 10 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB 1 Buy now
28 Jan 2008 annual-return Annual return made up to 26/01/08 2 Buy now
03 Nov 2007 accounts Annual Accounts 10 Buy now
24 Oct 2007 annual-return Annual return made up to 26/01/07 2 Buy now
18 Oct 2007 officers Director resigned 1 Buy now
21 Sep 2007 officers New secretary appointed 1 Buy now
29 Aug 2007 officers Secretary resigned 1 Buy now
29 Aug 2007 address Registered office changed on 29/08/07 from: romshed courtyard underriver near sevenoaks kent TN15 0SD 1 Buy now
20 Jun 2006 accounts Annual Accounts 9 Buy now
28 Apr 2006 officers New director appointed 2 Buy now
28 Apr 2006 officers New director appointed 2 Buy now
03 Feb 2006 annual-return Annual return made up to 26/01/06 3 Buy now
02 Nov 2005 accounts Annual Accounts 9 Buy now
02 Mar 2005 annual-return Annual return made up to 26/01/05 3 Buy now
13 Oct 2004 accounts Annual Accounts 11 Buy now
12 Feb 2004 annual-return Annual return made up to 26/01/04 3 Buy now
18 Jun 2003 accounts Annual Accounts 9 Buy now
10 Apr 2003 officers Director resigned 1 Buy now
10 Apr 2003 officers Director resigned 1 Buy now
08 Feb 2003 annual-return Annual return made up to 26/01/03 4 Buy now
20 Jun 2002 accounts Annual Accounts 9 Buy now
07 Feb 2002 annual-return Annual return made up to 26/01/02 4 Buy now
04 Apr 2001 accounts Annual Accounts 9 Buy now
05 Feb 2001 annual-return Annual return made up to 26/01/01 4 Buy now
03 Aug 2000 accounts Annual Accounts 9 Buy now
04 Feb 2000 annual-return Annual return made up to 26/01/00 4 Buy now
13 May 1999 accounts Annual Accounts 9 Buy now
08 Feb 1999 annual-return Annual return made up to 26/01/99 4 Buy now
02 Oct 1998 accounts Annual Accounts 10 Buy now
04 Jun 1998 accounts Accounting reference date extended from 30/09/97 to 31/12/97 1 Buy now
27 Jan 1998 annual-return Annual return made up to 26/01/98 4 Buy now
20 Mar 1997 accounts Annual Accounts 6 Buy now
28 Jan 1997 annual-return Annual return made up to 26/01/97 4 Buy now
31 Dec 1996 address Registered office changed on 31/12/96 from: the harpy river thames new concordia wharf mill street london SE1 2BA 1 Buy now
12 Dec 1996 officers Secretary resigned 1 Buy now
12 Dec 1996 officers New secretary appointed 2 Buy now
16 Oct 1996 accounts Accounting reference date notified as 30/09 1 Buy now
23 Aug 1996 officers New director appointed 2 Buy now
23 Aug 1996 officers New director appointed 3 Buy now
23 Aug 1996 officers New director appointed 3 Buy now
23 Aug 1996 officers New secretary appointed 3 Buy now
17 Jun 1996 officers Secretary resigned 1 Buy now
17 Jun 1996 officers Director resigned 1 Buy now
31 May 1996 address Registered office changed on 31/05/96 from: 3 falmer court london road uckfield east sussex TN22 1HX 1 Buy now
26 Jan 1996 incorporation Incorporation Company 18 Buy now