CALDERS WHARF MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 04/07/244 July 2024 | Micro company accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Termination of appointment of Hui Wen as a director on 2024-06-28 |
| 28/05/2428 May 2024 | Termination of appointment of Jacqueline Wai Yin Ho as a director on 2024-05-28 |
| 19/01/2419 January 2024 | Termination of appointment of Bobby Lyons as a director on 2024-01-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Termination of appointment of Lynn Hutchings as a secretary on 2023-12-08 |
| 08/12/238 December 2023 | Appointment of Redwood Estate Management Ltd as a secretary on 2023-12-08 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 02/11/232 November 2023 | Appointment of Ms Jacqueline Wai Yin Ho as a director on 2023-11-02 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Notification of a person with significant control statement |
| 03/01/233 January 2023 | Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross EN8 9BH England to Redwood Estate Management Ltd Gunnery House 9 Gunnery Terrace the Royal Arsenal SE18 6SW on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Appointment of Mrs Lynn Hutchings as a secretary on 2022-12-23 |
| 23/12/2223 December 2022 | Termination of appointment of Ian Gibbs Estate Management Limited as a secretary on 2022-12-23 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 04/11/224 November 2022 | Cessation of Telford Homes Plc as a person with significant control on 2022-11-04 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Appointment of Mr Bobby Lyons as a director on 2021-07-12 |
| 19/07/2119 July 2021 | Appointment of Mr Zisis Karampaglis as a director on 2021-07-12 |
| 19/07/2119 July 2021 | Termination of appointment of John Anthony Fitzgerald as a director on 2021-07-19 |
| 19/07/2119 July 2021 | Appointment of Ms Kumari Perumal as a director on 2021-07-12 |
| 19/07/2119 July 2021 | Termination of appointment of Anthony Michael Atkinson as a director on 2021-07-19 |
| 19/07/2119 July 2021 | Termination of appointment of Katie Rogers as a director on 2021-07-19 |
| 19/07/2119 July 2021 | Termination of appointment of Jerome Patrick Geoghegan as a director on 2021-07-19 |
| 19/07/2119 July 2021 | Termination of appointment of Jonathan Graham Di-Stefano as a director on 2021-07-19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/08/2010 August 2020 | CORPORATE SECRETARY APPOINTED IAN GIBBS ESTATE MANAGEMENT LIMITED |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM TELFORD HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTS EN8 7TF |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, SECRETARY MONIQUE WOUDBERG |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DE MONTI |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MATHEW DE MONTI |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DE MONTI / 08/07/2019 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR JEROME PATRICK GEOGHEGAN |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY FITZGERALD |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MRS KATIE ROGERS |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MYLES CAMPBELL / 20/10/2018 |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | SECRETARY APPOINTED MRS MONIQUE CHANTAL WOUDBERG |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD ELLIS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 06/12/166 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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