ATLANTIC WHARF PROPERTY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/10/2411 October 2024 | Director's details changed for Maria Xuereb on 2024-10-10 |
| 11/10/2411 October 2024 | Director's details changed for Mr Francis Edward Rycroft on 2024-10-10 |
| 11/10/2411 October 2024 | Director's details changed for Mr Peter John Bennett on 2024-10-10 |
| 10/10/2410 October 2024 | Secretary's details changed for Cs Company Secretaries on 2024-10-10 |
| 10/10/2410 October 2024 | Appointment of Dawn Shepperson as a director on 2024-10-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Registered office address changed from C/O Cs Block Management 2 Falcon Gate Welwyn Garden City Hertfordshire AL7 1TW England to C/O Cs Block Management Ltd Kings Court London Road Stevenage Hertfordshire SG1 2NG on 2023-02-14 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 10/02/2210 February 2022 | Appointment of Cs Company Secretaries as a secretary on 2022-02-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 28/01/2128 January 2021 | REGISTERED OFFICE CHANGED ON 28/01/2021 FROM ASSOCIATES HOUSE 118A EAST BARNET ROAD BARNET HERTS EN4 8RE ENGLAND |
| 28/01/2128 January 2021 | APPOINTMENT TERMINATED, SECRETARY CARTER BACKER WINTER TRUSTEES LIMITED |
| 08/10/208 October 2020 | REGISTERED OFFICE CHANGED ON 08/10/2020 FROM 66 PRESCOT STREET LONDON E1 8NN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 02/09/192 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 23/10/1823 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARTER BACKER WINTER TRUSTEES LIMITED / 01/01/2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/02/168 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 08/12/158 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 19/02/1519 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 09/10/149 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 12/02/1412 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD |
| 11/10/1311 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 28/06/1128 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 27/08/1027 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 10/01/1010 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/04/095 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 31/01/07; BULK LIST AVAILABLE SEPARATELY |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: FIFTHSTREET MANAGEMENT LTD KINGSTON HOUSE NORTH PRINCE'S GATE LONDON SW7 1LN |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: C/O DUNLOP HEYWOOD LORENZ 10 QUEEN ANNE STREET LONDON W1G 9LH |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/01/03; CHANGE OF MEMBERS |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: C/O GROSS FINE 27 PRINCES STREET LONDON W1R 8NQ |
| 21/03/0221 March 2002 | RETURN MADE UP TO 31/01/02; CHANGE OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 44 GROSVENOR HILL LONDON W1A 4NR |
| 04/03/994 March 1999 | RETURN MADE UP TO 31/01/99; CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/03/977 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | ADOPT MEM AND ARTS 28/07/95 |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/03/9513 March 1995 | SECRETARY RESIGNED |
| 09/03/959 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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