WHEAT WHARF MANAGEMENT COMPANY LIMITED

03742413
46 NEW BROAD STREET 46 NEW BROAD STREET LONDON ENGLAND EC2M 1JH

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 5 Buy now
22 Jun 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2024 gazette Gazette Notice Compulsory 1 Buy now
15 Jan 2024 accounts Annual Accounts 5 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 5 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 officers Termination of appointment of director (Terence Roy Walpole) 1 Buy now
06 Jun 2022 officers Change of particulars for director (Ms Marcia Gay) 2 Buy now
24 Feb 2022 officers Termination of appointment of director (Andrew John Couper) 1 Buy now
23 Nov 2021 accounts Annual Accounts 4 Buy now
29 Apr 2021 officers Change of particulars for director (Mr Andrew John Couper) 2 Buy now
29 Apr 2021 officers Change of particulars for director (Mr Ferry Van Dijk) 2 Buy now
29 Apr 2021 officers Change of particulars for director (Julian Lebenson Nicholas Griffiths) 2 Buy now
28 Apr 2021 accounts Annual Accounts 5 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2021 officers Appointment of corporate secretary (Strangford Management Ltd) 2 Buy now
16 Nov 2020 officers Termination of appointment of secretary (Rendall and Rittner Limited) 1 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2020 officers Change of particulars for director (Mr Terence Roy Walpole) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Mr Ferry Van Dijk) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Julian Lebenson Nicholas Griffiths) 2 Buy now
11 Mar 2020 officers Change of particulars for director (Mr Andrew John Couper) 2 Buy now
16 Dec 2019 accounts Annual Accounts 2 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Dec 2018 accounts Annual Accounts 2 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2017 accounts Annual Accounts 2 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2016 officers Appointment of corporate secretary (Rendall and Rittner Limited) 2 Buy now
13 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2016 accounts Annual Accounts 2 Buy now
12 Oct 2016 officers Termination of appointment of secretary (Firstport Secretarial Limited) 1 Buy now
07 Apr 2016 annual-return Annual Return 11 Buy now
05 Jan 2016 officers Change of particulars for corporate secretary (Peverel Secretarial Limited) 1 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2015 officers Appointment of director (Ms Marcia Gay) 2 Buy now
06 Aug 2015 officers Appointment of director (Mr Andrew John Couper) 2 Buy now
08 Jul 2015 accounts Annual Accounts 2 Buy now
11 May 2015 officers Appointment of corporate secretary (Peverel Secretarial Limited) 2 Buy now
11 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2015 annual-return Annual Return 8 Buy now
04 Apr 2015 officers Change of particulars for director (Mr Ferry Van Dijk) 2 Buy now
04 Apr 2015 officers Termination of appointment of director (Robert Victor Austin Marsh) 1 Buy now
04 Apr 2015 officers Termination of appointment of secretary (Terence Roy Walpole) 1 Buy now
04 Apr 2015 officers Termination of appointment of director (Timothy Bentley) 1 Buy now
04 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2014 accounts Annual Accounts 5 Buy now
15 May 2014 annual-return Annual Return 10 Buy now
19 Jul 2013 accounts Annual Accounts 4 Buy now
07 Apr 2013 annual-return Annual Return 10 Buy now
09 Oct 2012 accounts Annual Accounts 4 Buy now
12 Apr 2012 annual-return Annual Return 10 Buy now
07 Dec 2011 accounts Annual Accounts 7 Buy now
23 Jun 2011 accounts Amended Accounts 7 Buy now
10 Jun 2011 annual-return Annual Return 9 Buy now
10 Jun 2011 officers Change of particulars for secretary (Terence Roy Walpole) 1 Buy now
13 Apr 2011 officers Appointment of director (Mr Ferry Van Dijk) 2 Buy now
13 Apr 2011 officers Termination of appointment of director (Niall Maguire) 1 Buy now
21 Jan 2011 accounts Annual Accounts 7 Buy now
24 May 2010 annual-return Annual Return 16 Buy now
23 May 2010 officers Change of particulars for director (Mr Robert Victor Austin Marsh) 2 Buy now
23 May 2010 officers Change of particulars for director (Terence Roy Walpole) 2 Buy now
28 Apr 2010 accounts Annual Accounts 7 Buy now
15 May 2009 annual-return Return made up to 29/03/09; full list of members 15 Buy now
15 May 2009 officers Appointment terminated director david feltes 1 Buy now
14 May 2009 officers Director appointed mr niall maguire 1 Buy now
27 Mar 2009 accounts Annual Accounts 11 Buy now
23 Apr 2008 annual-return Return made up to 29/03/08; full list of members 15 Buy now
02 Aug 2007 accounts Annual Accounts 11 Buy now
18 Jul 2007 annual-return Return made up to 29/03/07; full list of members 10 Buy now
18 Jul 2007 officers Director's particulars changed 1 Buy now
07 Feb 2007 accounts Annual Accounts 4 Buy now
22 Jan 2007 accounts Annual Accounts 4 Buy now
25 Oct 2006 address Registered office changed on 25/10/06 from: 25 royal victoria patriotic building, fitzhugh grove london SW18 3SX 1 Buy now
24 Oct 2006 officers New director appointed 2 Buy now
24 Oct 2006 officers New director appointed 2 Buy now
24 Oct 2006 officers New director appointed 2 Buy now
17 Oct 2006 officers Secretary resigned 1 Buy now
17 Oct 2006 officers Director resigned 1 Buy now
17 Oct 2006 officers New secretary appointed;new director appointed 2 Buy now
17 Oct 2006 officers New director appointed 2 Buy now
22 Jun 2006 annual-return Return made up to 29/03/06; no change of members 6 Buy now
04 Aug 2005 accounts Annual Accounts 5 Buy now
06 May 2005 annual-return Return made up to 29/03/05; change of members 7 Buy now
11 Mar 2005 officers Secretary resigned 1 Buy now
01 Feb 2005 accounts Annual Accounts 9 Buy now
19 Jan 2005 officers New secretary appointed 2 Buy now
19 Jan 2005 officers Director resigned 1 Buy now
04 May 2004 officers Director resigned 1 Buy now
29 Apr 2004 officers Director resigned 1 Buy now
29 Apr 2004 annual-return Return made up to 29/03/04; full list of members 9 Buy now
03 Feb 2004 officers New director appointed 2 Buy now
10 May 2003 annual-return Return made up to 29/03/03; full list of members 13 Buy now
18 Mar 2003 annual-return Return made up to 29/03/02; full list of members 13 Buy now
18 Mar 2003 accounts Annual Accounts 9 Buy now
13 Jun 2002 accounts Annual Accounts 9 Buy now