EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED

05591686
6-8 DRAKE CIRCUS PLYMOUTH DEVON PL4 8AQ

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 accounts Annual Accounts 3 Buy now
15 Mar 2024 officers Termination of appointment of director (Marilyn Teresa Ferris) 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 accounts Annual Accounts 3 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 3 Buy now
25 May 2022 officers Termination of appointment of director (Nicholas Kelly) 1 Buy now
16 Nov 2021 officers Termination of appointment of director (Maureen Anne Baser) 1 Buy now
02 Nov 2021 officers Appointment of director (Mr Neal James Walshe) 2 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 officers Appointment of director (Mr Barry Harding) 2 Buy now
11 Oct 2021 officers Appointment of director (Mr William Robert Bugler) 2 Buy now
14 Jun 2021 accounts Annual Accounts 3 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 accounts Annual Accounts 2 Buy now
10 Feb 2020 officers Appointment of director (Mrs Marilyn Teresa Ferris) 2 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 officers Termination of appointment of director (Tony Wainwright) 1 Buy now
08 Feb 2019 accounts Annual Accounts 2 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 officers Appointment of director (Mr Tony Wainwright) 2 Buy now
05 Mar 2018 officers Termination of appointment of director (Helen Mundy) 1 Buy now
05 Mar 2018 officers Termination of appointment of director (Barry Harding) 1 Buy now
12 Feb 2018 accounts Annual Accounts 2 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2017 officers Appointment of director (Mrs Helen Mundy) 2 Buy now
24 Jan 2017 accounts Annual Accounts 3 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2016 officers Termination of appointment of director (Stephen Arrowsmith) 1 Buy now
08 Jan 2016 accounts Annual Accounts 3 Buy now
23 Oct 2015 annual-return Annual Return 5 Buy now
22 May 2015 accounts Annual Accounts 5 Buy now
24 Oct 2014 annual-return Annual Return 5 Buy now
24 Oct 2014 officers Change of particulars for secretary (Andrew Edward Warland) 1 Buy now
12 Jun 2014 accounts Annual Accounts 5 Buy now
01 Nov 2013 annual-return Annual Return 6 Buy now
20 Feb 2013 accounts Annual Accounts 5 Buy now
02 Nov 2012 annual-return Annual Return 6 Buy now
21 Mar 2012 accounts Annual Accounts 6 Buy now
20 Oct 2011 annual-return Annual Return 6 Buy now
14 Jul 2011 officers Appointment of director (Mr Nicholas Kelly) 2 Buy now
14 Jul 2011 officers Appointment of director (Mr Barry Harding) 2 Buy now
14 Jul 2011 officers Termination of appointment of director (Tony Wainwright) 1 Buy now
11 Jul 2011 officers Termination of appointment of director (Adrian Bennett) 1 Buy now
10 Jun 2011 accounts Annual Accounts 7 Buy now
04 Nov 2010 annual-return Annual Return 6 Buy now
10 Jun 2010 accounts Annual Accounts 6 Buy now
09 Apr 2010 officers Appointment of director (Mrs Maureen Anne Baser) 2 Buy now
20 Oct 2009 annual-return Annual Return 4 Buy now
19 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2009 officers Change of particulars for director (Stephen Arrowsmith) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Adrian Bennett) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Tony Wainwright) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (Andrew Edward Warland) 1 Buy now
13 Aug 2009 accounts Annual Accounts 2 Buy now
27 Jul 2009 accounts Accounting reference date shortened from 31/10/2009 to 30/09/2009 1 Buy now
16 Feb 2009 officers Secretary appointed andrew edward warland 1 Buy now
16 Feb 2009 officers Appointment terminated secretary richard tuffin 1 Buy now
21 Oct 2008 annual-return Annual return made up to 13/10/08 3 Buy now
21 Oct 2008 address Location of debenture register 1 Buy now
21 Oct 2008 address Registered office changed on 21/10/2008 from c/o richard tuffin & co LTD 6-8 drake circus plymouth devon PL4 8AQ 1 Buy now
21 Oct 2008 address Location of register of members 1 Buy now
19 Sep 2008 address Registered office changed on 19/09/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR 1 Buy now
19 Sep 2008 officers Appointment terminated secretary solitaire secretaries LTD 1 Buy now
19 Sep 2008 officers Secretary appointed richard simon tuffin 2 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ 1 Buy now
29 Mar 2008 accounts Annual Accounts 2 Buy now
27 Dec 2007 officers Director resigned 1 Buy now
27 Dec 2007 officers New director appointed 2 Buy now
27 Dec 2007 officers New director appointed 2 Buy now
27 Dec 2007 officers New director appointed 2 Buy now
30 Oct 2007 annual-return Annual return made up to 13/10/07 2 Buy now
15 Aug 2007 accounts Annual Accounts 2 Buy now
19 Jun 2007 annual-return Annual return made up to 13/10/06 2 Buy now
03 Apr 2007 gazette Gazette Notice Compulsary 1 Buy now
13 Oct 2005 incorporation Incorporation Company 24 Buy now