LIMEKILN WHARF MANAGEMENT COMPANY LIMITED

05816565
6 MILLIGAN STREET LONDON ENGLAND E14 8AU

Documents

Documents
Date Category Description Pages
06 Nov 2024 officers Termination of appointment of director (Francis Ivor Vickery) 1 Buy now
04 Sep 2024 accounts Annual Accounts 2 Buy now
18 Jun 2024 officers Appointment of director (Ms Adele Kathleen Beardmore) 2 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2024 officers Change of particulars for director (Mr Andrew Ward) 2 Buy now
16 Apr 2024 officers Appointment of director (Mr Andrew Ward) 2 Buy now
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2024 officers Termination of appointment of secretary (Premier Estates Limited) 1 Buy now
26 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2023 accounts Annual Accounts 2 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 2 Buy now
07 Jul 2022 officers Termination of appointment of director (Caroline Margaret Rachel Walton) 1 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2022 officers Termination of appointment of director (Jeremy Patrick Bacon) 1 Buy now
05 Apr 2022 officers Termination of appointment of director (David John Mccahon) 1 Buy now
30 Sep 2021 accounts Annual Accounts 2 Buy now
18 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2020 officers Appointment of director (Miss Wendy Catherine Albrecht) 2 Buy now
03 Jul 2020 accounts Annual Accounts 2 Buy now
15 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2019 accounts Annual Accounts 2 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2018 accounts Annual Accounts 2 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 officers Appointment of director (Mr David Kennedy) 2 Buy now
28 Sep 2017 accounts Annual Accounts 2 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Aug 2016 officers Change of particulars for director (Mr David John Mccahon) 2 Buy now
10 Aug 2016 officers Appointment of director (Mr David John Mccahon) 2 Buy now
09 Aug 2016 officers Appointment of director (Mr Thomas Higginson) 2 Buy now
09 Aug 2016 officers Appointment of director (Mr Thomas Higginson) 2 Buy now
28 Jul 2016 accounts Annual Accounts 2 Buy now
14 Jun 2016 officers Termination of appointment of director (Mitchel Wood) 1 Buy now
14 Jun 2016 annual-return Annual Return 9 Buy now
14 Jun 2016 officers Termination of appointment of director (Mitchel Wood) 1 Buy now
03 Sep 2015 officers Termination of appointment of director (Geoffrey Russell Chin Suen Wild) 1 Buy now
22 Jul 2015 accounts Annual Accounts 2 Buy now
18 May 2015 annual-return Annual Return 11 Buy now
10 Jul 2014 accounts Annual Accounts 2 Buy now
23 May 2014 annual-return Annual Return 11 Buy now
18 Feb 2014 officers Appointment of director (Miss Caroline Margaret Rachel Walton) 2 Buy now
18 Feb 2014 officers Appointment of director (Francis Ivor Vickery Mbe) 2 Buy now
18 Feb 2014 officers Appointment of director (Mr Joanathan Martin Gardner) 2 Buy now
15 Jan 2014 officers Appointment of corporate secretary (Premier Estates Limited) 2 Buy now
11 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2013 officers Termination of appointment of secretary (Stephen Cooney) 1 Buy now
26 Sep 2013 accounts Annual Accounts 2 Buy now
16 May 2013 annual-return Annual Return 9 Buy now
24 Sep 2012 accounts Annual Accounts 2 Buy now
27 Jul 2012 annual-return Annual Return 8 Buy now
27 Jul 2012 officers Appointment of director (Geoffrey Russell Chin Suen Wild) 2 Buy now
27 Jul 2012 officers Change of particulars for director (Stephen Eric Cooney) 2 Buy now
27 Jul 2012 officers Change of particulars for director (Mitchel Wood) 2 Buy now
27 Jul 2012 officers Change of particulars for director (Jeremy Patrick Bacon) 2 Buy now
27 Jul 2012 officers Change of particulars for secretary (Stephen Eric Cooney) 2 Buy now
20 Jan 2012 annual-return Annual Return 9 Buy now
10 Jan 2012 officers Termination of appointment of director (Timothy Price) 1 Buy now
15 Oct 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Oct 2011 accounts Annual Accounts 3 Buy now
13 Sep 2011 gazette Gazette Notice Compulsary 1 Buy now
01 Dec 2010 accounts Annual Accounts 3 Buy now
09 Jun 2010 annual-return Annual Return 13 Buy now
09 Jun 2010 officers Change of particulars for director (Stephen Eric Cooney) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Timothy Justin Price) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Mitchel Wood) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Jeremy Patrick Bacon) 2 Buy now
17 Jun 2009 annual-return Return made up to 15/05/09; full list of members 11 Buy now
17 Feb 2009 accounts Annual Accounts 2 Buy now
17 Feb 2009 accounts Annual Accounts 1 Buy now
14 Aug 2008 annual-return Return made up to 15/05/08; full list of members 11 Buy now
14 Aug 2008 officers Appointment terminated director ann condy 1 Buy now
08 Feb 2008 accounts Annual Accounts 1 Buy now
20 Aug 2007 annual-return Return made up to 15/05/07; full list of members 12 Buy now
29 Nov 2006 capital Ad 23/08/06--------- £ si 18@1=18 £ ic 1/19 5 Buy now
26 Sep 2006 officers New secretary appointed;new director appointed 2 Buy now
04 Sep 2006 officers Director resigned 1 Buy now
04 Sep 2006 officers Secretary resigned 1 Buy now
04 Sep 2006 address Registered office changed on 04/09/06 from: 52 bedford row london WC1R 4LR 1 Buy now
04 Sep 2006 accounts Accounting reference date shortened from 31/05/07 to 31/12/06 1 Buy now
04 Sep 2006 officers New director appointed 2 Buy now
04 Sep 2006 officers New director appointed 2 Buy now
04 Sep 2006 officers New director appointed 2 Buy now
04 Sep 2006 officers New director appointed 2 Buy now
26 May 2006 resolution Resolution 8 Buy now
15 May 2006 incorporation Incorporation Company 17 Buy now