WHARF HOUSE APARTMENTS MANAGEMENT LIMITED

05548719
SOUTHDOWN HOUSE ST JOHN'S STREET CHICHESTER WEST SUSSEX PO19 1XQ

Documents

Documents
Date Category Description Pages
05 Dec 2024 officers Appointment of director (Mrs Anne Machin) 2 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Aug 2024 officers Termination of appointment of director (Gillian Muriel Livingstone) 1 Buy now
25 Jul 2024 officers Appointment of director (Mr Graeme Hugh Roberts) 2 Buy now
25 Jul 2024 officers Termination of appointment of director (Susanne Roberts) 1 Buy now
02 Jul 2024 accounts Annual Accounts 6 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Apr 2023 accounts Annual Accounts 8 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2022 accounts Annual Accounts 8 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jun 2021 accounts Annual Accounts 8 Buy now
14 Jun 2021 capital Notice of cancellation of shares 4 Buy now
14 Jun 2021 capital Return of purchase of own shares 3 Buy now
27 May 2021 capital Return of Allotment of shares 3 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2020 officers Termination of appointment of director (Betty Allen) 1 Buy now
01 Sep 2020 officers Termination of appointment of director (Peter Dan Carroll) 1 Buy now
09 Jun 2020 accounts Annual Accounts 8 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 accounts Annual Accounts 8 Buy now
23 Nov 2018 officers Termination of appointment of director (Jean Margaret Symons) 1 Buy now
01 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 accounts Annual Accounts 8 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2017 accounts Annual Accounts 7 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2016 accounts Annual Accounts 8 Buy now
07 Nov 2015 officers Appointment of director (Mr Roger Henry Derham Smith) 2 Buy now
02 Nov 2015 annual-return Annual Return 8 Buy now
19 Jun 2015 accounts Annual Accounts 7 Buy now
14 Sep 2014 annual-return Annual Return 8 Buy now
29 Apr 2014 accounts Annual Accounts 7 Buy now
17 Dec 2013 officers Appointment of director (Edward Earl Gray) 4 Buy now
30 Sep 2013 annual-return Annual Return 9 Buy now
30 Sep 2013 officers Termination of appointment of director (David Simmons) 1 Buy now
29 May 2013 accounts Annual Accounts 7 Buy now
23 May 2013 officers Termination of appointment of director (Terence Knott) 2 Buy now
17 Dec 2012 officers Termination of appointment of secretary (Derek Bowerman) 2 Buy now
11 Dec 2012 officers Appointment of corporate secretary (Stride & Son Ltd) 2 Buy now
01 Oct 2012 annual-return Annual Return 9 Buy now
30 Mar 2012 accounts Annual Accounts 7 Buy now
10 Nov 2011 officers Appointment of director (Mrs Ann Howarth) 3 Buy now
20 Sep 2011 annual-return Annual Return 10 Buy now
19 Sep 2011 officers Change of particulars for director (Mr Peter Dan Carroll) 2 Buy now
11 Aug 2011 accounts Annual Accounts 3 Buy now
05 Oct 2010 annual-return Annual Return 10 Buy now
04 Oct 2010 officers Change of particulars for director (Gillian Muriel Livingstone) 2 Buy now
04 Oct 2010 officers Change of particulars for director (Jean Margaret Symons) 2 Buy now
07 Sep 2010 officers Appointment of director (Peter Dan Carroll) 3 Buy now
24 Aug 2010 accounts Annual Accounts 4 Buy now
16 Jul 2010 officers Appointment of director (Colonel Terence Peter Phayre Knott) 3 Buy now
07 Jul 2010 officers Appointment of director (Mr David Simmons) 3 Buy now
07 Jul 2010 officers Appointment of director (Susanne Roberts) 3 Buy now
06 Jul 2010 officers Termination of appointment of director (Siri Knott) 2 Buy now
31 Mar 2010 officers Change of particulars for director (Betty Allen) 3 Buy now
05 Mar 2010 officers Appointment of director (Betty Allen) 2 Buy now
24 Feb 2010 resolution Resolution 1 Buy now
24 Sep 2009 annual-return Return made up to 30/08/09; full list of members 10 Buy now
04 Sep 2009 annual-return Return made up to 30/08/08; full list of members; amend 10 Buy now
04 Sep 2009 capital Amending 88(2) 2 Buy now
04 Sep 2009 annual-return Return made up to 30/08/07; full list of members; amend 9 Buy now
04 Sep 2009 capital Amending 88(2) 2 Buy now
04 Aug 2009 accounts Annual Accounts 2 Buy now
24 Apr 2009 officers Secretary appointed derek james bowerman 2 Buy now
21 Apr 2009 officers Appointment terminated secretary thomas eggar secretaries LIMITED 1 Buy now
21 Apr 2009 address Registered office changed on 21/04/2009 from c/o thomas eggar, the corn exchange, baffins lane chichester west sussex PO191GE 1 Buy now
09 Oct 2008 address Location of register of members 1 Buy now
07 Oct 2008 officers Director appointed siri ornholt knott 1 Buy now
07 Oct 2008 officers Director appointed jean margaret symons 2 Buy now
07 Oct 2008 officers Director appointed gillian muriel livingstone 2 Buy now
07 Oct 2008 officers Appointment terminated director david west 1 Buy now
07 Oct 2008 capital Gbp sr 1@1 1 Buy now
29 Sep 2008 capital Ad 29/09/08-29/09/08\gbp si 1@1=1\gbp ic 10/11\ 2 Buy now
08 Sep 2008 annual-return Return made up to 30/08/08; full list of members 6 Buy now
10 Jul 2008 accounts Annual Accounts 1 Buy now
13 Sep 2007 annual-return Return made up to 30/08/07; change of members 8 Buy now
06 Sep 2007 capital Ad 24/08/07--------- £ si 1@1=1 £ ic 9/10 2 Buy now
07 Aug 2007 capital Ad 12/07/07--------- £ si 1@1=1 £ ic 8/9 2 Buy now
22 Jun 2007 accounts Annual Accounts 2 Buy now
22 Jun 2007 accounts Accounting reference date extended from 31/08/06 to 31/12/06 1 Buy now
06 Jun 2007 capital Ad 16/05/07--------- £ si 1@1=1 £ ic 7/8 2 Buy now
04 Jun 2007 capital Ad 18/05/07--------- £ si 1@1=1 £ ic 5/6 2 Buy now
04 Jun 2007 capital Ad 19/04/07--------- £ si 1@1=1 £ ic 6/7 2 Buy now
23 Mar 2007 capital Ad 20/02/07--------- £ si 1@1=1 £ ic 4/5 2 Buy now
21 Mar 2007 capital Ad 27/02/07--------- £ si 1@1=1 £ ic 3/4 2 Buy now
12 Mar 2007 capital Ad 28/02/07--------- £ si 1@1=1 £ ic 2/3 2 Buy now
09 Mar 2007 capital Ad 19/02/07--------- £ si 1@1=1 £ ic 1/2 2 Buy now
31 Oct 2006 resolution Resolution 18 Buy now
29 Sep 2006 annual-return Return made up to 30/08/06; full list of members 6 Buy now
30 Aug 2005 incorporation Incorporation Company 19 Buy now