ADELAIDE WHARF MANAGEMENT LIMITED

05054113
40 QUEEN ANNE STREET LONDON W1G 9EL

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 6 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 accounts Annual Accounts 7 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2022 accounts Annual Accounts 7 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 8 Buy now
28 Apr 2021 officers Change of particulars for director (Mr Elliot Stephen Lipton) 2 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 officers Change of particulars for director (Mr Elliot Stephen Lipton) 2 Buy now
29 Mar 2021 accounts Annual Accounts 8 Buy now
15 Apr 2020 officers Termination of appointment of director (Paul Andrew Pollard) 1 Buy now
15 Apr 2020 officers Termination of appointment of secretary (Paul Andrew Pollard) 1 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 7 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 officers Change of particulars for director (Mr Paul Andrew Pollard) 2 Buy now
26 Feb 2019 officers Change of particulars for secretary (Mr Paul Andrew Pollard) 1 Buy now
26 Feb 2019 officers Change of particulars for director (Mr Paul Andrew Pollard) 2 Buy now
26 Feb 2019 officers Change of particulars for director (Mr Elliot Stephen Lipton) 2 Buy now
18 Dec 2018 accounts Annual Accounts 7 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 officers Change of particulars for director (Mr Paul Andrew Pollard) 2 Buy now
06 Mar 2018 officers Change of particulars for director (Mr Paul Andrew Pollard) 2 Buy now
06 Mar 2018 officers Change of particulars for secretary (Mr Paul Andrew Pollard) 1 Buy now
06 Mar 2018 officers Change of particulars for director (Mr Elliot Stephen Lipton) 2 Buy now
15 Dec 2017 accounts Annual Accounts 8 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2016 accounts Annual Accounts 5 Buy now
01 Mar 2016 annual-return Annual Return 5 Buy now
24 Sep 2015 accounts Annual Accounts 5 Buy now
21 Aug 2015 officers Appointment of director (Mr Paul Andrew Pollard) 2 Buy now
02 Mar 2015 annual-return Annual Return 4 Buy now
14 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
05 Jan 2015 resolution Resolution 1 Buy now
17 Dec 2014 accounts Annual Accounts 4 Buy now
10 Apr 2014 officers Change of particulars for director (Mr Elliot Steven Lipton) 2 Buy now
09 Apr 2014 officers Change of particulars for secretary (Mr Paul Andrew Pollard) 1 Buy now
18 Mar 2014 accounts Annual Accounts 4 Buy now
04 Mar 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Mar 2014 annual-return Annual Return 4 Buy now
04 Mar 2013 annual-return Annual Return 4 Buy now
05 Nov 2012 accounts Annual Accounts 5 Buy now
03 Apr 2012 accounts Annual Accounts 5 Buy now
27 Feb 2012 annual-return Annual Return 4 Buy now
20 Dec 2011 officers Termination of appointment of director (Benjamin Denton) 1 Buy now
01 Dec 2011 officers Change of particulars for secretary (Mr Paul Andrew Pollard) 2 Buy now
01 Dec 2011 officers Change of particulars for director (Mr Benjamin David Denton) 2 Buy now
01 Dec 2011 officers Change of particulars for director (Mr Elliot Steven Lipton) 2 Buy now
24 Feb 2011 annual-return Annual Return 5 Buy now
13 Dec 2010 accounts Annual Accounts 4 Buy now
06 Apr 2010 accounts Annual Accounts 4 Buy now
12 Mar 2010 annual-return Annual Return 5 Buy now
20 Dec 2009 officers Appointment of secretary (Mr Paul Andrew Pollard) 1 Buy now
20 Dec 2009 officers Termination of appointment of secretary (Michael Halcrow) 1 Buy now
20 Dec 2009 officers Change of particulars for director (Elliot Steven Lipton) 2 Buy now
20 Dec 2009 officers Change of particulars for director (Benjamin David Denton) 2 Buy now
26 Jun 2009 accounts Annual Accounts 4 Buy now
03 Mar 2009 annual-return Return made up to 24/02/09; full list of members 3 Buy now
30 Apr 2008 accounts Annual Accounts 1 Buy now
10 Apr 2008 annual-return Return made up to 24/02/08; full list of members 4 Buy now
03 May 2007 accounts Annual Accounts 1 Buy now
15 Mar 2007 annual-return Return made up to 24/02/07; full list of members 2 Buy now
25 Jan 2007 officers Secretary's particulars changed 1 Buy now
19 Dec 2006 accounts Accounting reference date extended from 28/02/06 to 30/06/06 1 Buy now
06 Oct 2006 officers Secretary resigned 1 Buy now
06 Oct 2006 officers New secretary appointed 1 Buy now
22 Mar 2006 officers New director appointed 1 Buy now
07 Mar 2006 annual-return Return made up to 24/02/06; full list of members 2 Buy now
07 Dec 2005 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jun 2005 accounts Annual Accounts 1 Buy now
21 Mar 2005 annual-return Return made up to 24/02/05; full list of members 5 Buy now
13 Mar 2004 officers Secretary resigned 1 Buy now
13 Mar 2004 officers Director resigned 1 Buy now
13 Mar 2004 officers New secretary appointed 2 Buy now
13 Mar 2004 officers New director appointed 3 Buy now
12 Mar 2004 address Registered office changed on 12/03/04 from: 6-8 underwood street london N1 7JQ 1 Buy now
05 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
24 Feb 2004 incorporation Incorporation Company 19 Buy now