WINCHESTER WHARF MANAGEMENT LIMITED

05361366
AZTEC ROW 3 BERNERS ROAD LONDON ENGLAND N1 0PW

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 3 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 accounts Annual Accounts 3 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 3 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2021 accounts Annual Accounts 3 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 3 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 accounts Annual Accounts 2 Buy now
15 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2019 officers Appointment of corporate secretary (Lamberts Chartered Surveyors) 2 Buy now
15 Nov 2019 officers Termination of appointment of secretary (Currell Residential Limited) 1 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2018 accounts Annual Accounts 2 Buy now
04 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2018 officers Termination of appointment of secretary (Elizabeth Hurry) 1 Buy now
21 May 2018 officers Appointment of corporate secretary (Currell Residential Limited) 2 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 2 Buy now
24 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 accounts Annual Accounts 3 Buy now
24 Jun 2016 officers Termination of appointment of director (David Brian Ross) 1 Buy now
25 May 2016 officers Appointment of director (Neil Campbell Johnston) 3 Buy now
20 Feb 2016 annual-return Annual Return 7 Buy now
24 Nov 2015 accounts Annual Accounts 3 Buy now
13 Feb 2015 annual-return Annual Return 7 Buy now
13 Feb 2015 officers Termination of appointment of director (Graham Morrison) 1 Buy now
02 Sep 2014 accounts Annual Accounts 7 Buy now
13 Mar 2014 officers Appointment of director (Paul Craig) 3 Buy now
17 Feb 2014 annual-return Annual Return 6 Buy now
17 Feb 2014 officers Change of particulars for director (Michael Daniel Sean Lavin) 2 Buy now
14 Feb 2014 officers Change of particulars for director (Graham Morrison) 2 Buy now
06 Nov 2013 officers Termination of appointment of director (Susan Mann) 1 Buy now
23 Sep 2013 accounts Annual Accounts 9 Buy now
14 Feb 2013 annual-return Annual Return 8 Buy now
08 Aug 2012 accounts Annual Accounts 9 Buy now
16 Feb 2012 annual-return Annual Return 8 Buy now
03 Oct 2011 accounts Annual Accounts 9 Buy now
15 Feb 2011 annual-return Annual Return 8 Buy now
13 Dec 2010 accounts Annual Accounts 9 Buy now
15 Feb 2010 annual-return Annual Return 9 Buy now
12 Feb 2010 officers Change of particulars for director (Mr David Brian Ross) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Susan Evelyn Mann) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Graham Morrison) 2 Buy now
15 Dec 2009 accounts Annual Accounts 5 Buy now
30 Sep 2009 officers Secretary appointed elizabeth hurry 1 Buy now
04 Sep 2009 address Registered office changed on 04/09/2009 from unit 3 castle gate castle street hertford SG14 1HD 1 Buy now
04 Sep 2009 officers Appointment terminated secretary james thornton 1 Buy now
27 Feb 2009 annual-return Return made up to 11/02/09; full list of members 7 Buy now
10 Dec 2008 accounts Annual Accounts 5 Buy now
03 Mar 2008 annual-return Return made up to 11/02/08; full list of members 7 Buy now
01 Mar 2008 officers Director's change of particulars / david ross / 28/02/2007 1 Buy now
26 Nov 2007 accounts Annual Accounts 4 Buy now
10 Apr 2007 annual-return Return made up to 11/02/07; full list of members 8 Buy now
30 Mar 2007 officers Director resigned 1 Buy now
29 Mar 2007 address Registered office changed on 29/03/07 from: flat 1 little winchester wharf clink street london SE1 9DG 1 Buy now
29 Mar 2007 officers Secretary resigned 1 Buy now
29 Mar 2007 officers New secretary appointed 1 Buy now
29 Mar 2007 officers New director appointed 2 Buy now
29 Mar 2007 officers New director appointed 2 Buy now
29 Mar 2007 officers New director appointed 1 Buy now
10 Aug 2006 capital Ad 10/03/06--------- £ si 1@1=1 £ ic 8/9 2 Buy now
05 Jul 2006 annual-return Return made up to 11/02/06; full list of members 7 Buy now
03 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
03 Jul 2006 officers Director resigned 1 Buy now
29 Jun 2006 officers New director appointed 2 Buy now
29 Jun 2006 officers New director appointed 2 Buy now
29 Jun 2006 officers New secretary appointed 2 Buy now
22 May 2006 capital Ad 10/03/06--------- £ si 5@1=5 £ ic 3/8 2 Buy now
22 May 2006 capital Ad 10/03/06--------- £ si 1@1=1 £ ic 2/3 2 Buy now
22 May 2006 accounts Annual Accounts 2 Buy now
11 Feb 2005 incorporation Incorporation Company 20 Buy now