CHELSEA BRIDGE WHARF (BLOCK B) LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewAppointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

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23/06/2523 June 2025 NewConfirmation statement made on 2025-06-20 with updates

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17/01/2517 January 2025 Accounts for a dormant company made up to 2024-04-30

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21/06/2421 June 2024 Confirmation statement made on 2024-06-20 with no updates

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26/01/2426 January 2024 Accounts for a dormant company made up to 2023-04-30

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03/07/233 July 2023 Confirmation statement made on 2023-06-20 with no updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-04-30

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11/01/2211 January 2022 Accounts for a dormant company made up to 2021-04-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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12/07/1812 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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23/05/1823 May 2018 APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS

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22/05/1822 May 2018 SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY

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16/01/1816 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK VALLONE / 24/02/2017

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18/01/1718 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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19/08/1619 August 2016 APPOINTMENT TERMINATED, DIRECTOR KARL WHITEMAN

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16/08/1616 August 2016 APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER

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16/08/1616 August 2016 SECRETARY APPOINTED MS GEMMA PARSONS

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22/06/1622 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORMAN

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06/11/156 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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19/10/1519 October 2015 DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015

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13/07/1513 July 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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08/07/158 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK VALLONE / 06/02/2015

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP GORMAN / 06/02/2015

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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24/06/1424 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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26/03/1426 March 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER

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26/03/1426 March 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW

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05/07/135 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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21/06/1321 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WHITEMAN / 26/06/2012

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26/06/1226 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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19/01/1219 January 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN

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18/01/1218 January 2012 SECRETARY APPOINTED MR ALASTAIR BRADSHAW

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21/06/1121 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/06/1021 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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30/06/0930 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD

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06/03/096 March 2009 SECRETARY APPOINTED RICHARD JAMES STEARN

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25/09/0825 September 2008 SECRETARY APPOINTED ALEXANDRA DADD

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25/09/0825 September 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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26/06/0826 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER

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03/04/083 April 2008 SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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26/07/0726 July 2007 DIRECTOR'S PARTICULARS CHANGED

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27/06/0727 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 DIRECTOR RESIGNED

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21/09/0621 September 2006 DIRECTOR'S PARTICULARS CHANGED

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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26/07/0626 July 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 DIRECTOR RESIGNED

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26/07/0626 July 2006 DIRECTOR'S PARTICULARS CHANGED

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05/07/065 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 DIRECTOR'S PARTICULARS CHANGED

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01/02/061 February 2006 SECRETARY RESIGNED

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 DIRECTOR RESIGNED

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01/02/061 February 2006 NEW SECRETARY APPOINTED

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10/11/0510 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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04/10/054 October 2005 SECRETARY RESIGNED

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22/07/0522 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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09/07/049 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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06/10/036 October 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/07/0310 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 DIRECTOR'S PARTICULARS CHANGED

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25/07/0225 July 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03

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25/07/0225 July 2002 S80A AUTH TO ALLOT SEC 25/06/02

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20/06/0220 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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