CHANDLERS WHARF PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2523 October 2025 New | Secretary's details changed for Peter James Kenny on 2025-10-23 |
| 23/10/2523 October 2025 New | Director's details changed for Mr David Armor on 2025-10-23 |
| 23/10/2523 October 2025 New | Change of details for Mr David Armor as a person with significant control on 2025-10-23 |
| 01/08/251 August 2025 | Confirmation statement made on 2025-08-01 with no updates |
| 01/08/251 August 2025 | Cessation of Paul Joseph Seaton as a person with significant control on 2025-03-11 |
| 18/03/2518 March 2025 | Termination of appointment of Paul Joseph Seaton as a director on 2025-03-11 |
| 25/02/2525 February 2025 | Director's details changed for Mr David Armor on 2025-02-25 |
| 14/01/2514 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 26/04/2326 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 20/08/1920 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | 07/10/15 NO MEMBER LIST |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/10/1423 October 2014 | 07/10/14 NO MEMBER LIST |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | 07/10/13 NO MEMBER LIST |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | 07/10/12 NO MEMBER LIST |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, C/O HONEYBOURNE KENNY & PARTNERS, 56-58 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF |
| 17/08/1217 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | 07/10/11 NO MEMBER LIST |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | 07/10/10 |
| 18/11/1018 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR PAUL JOSEPH SEATON |
| 03/11/093 November 2009 | DIRECTOR APPOINTED DAVID ARMOR |
| 03/11/093 November 2009 | CORPORATE DIRECTOR APPOINTED WADDICAR PROPERTY LIMITED |
| 03/11/093 November 2009 | SECRETARY APPOINTED PETER JAMES KENNY |
| 03/11/093 November 2009 | ALTER ARTICLES |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNY |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HONEYBOURNE |
| 30/10/0930 October 2009 | 07/10/09 |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | ANNUAL RETURN MADE UP TO 07/10/08 |
| 21/11/0721 November 2007 | ANNUAL RETURN MADE UP TO 07/10/07 |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 501A PRESCOT ROAD, OLD SWAN, LIVERPOOL, MERSEYSIDE L13 3BU |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 09/02/079 February 2007 | ANNUAL RETURN MADE UP TO 07/10/06 |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/01/0727 January 2007 | SECRETARY RESIGNED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | ANNUAL RETURN MADE UP TO 07/10/05 |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 176A PRESCOT ROAD, LIVERPOOL, MERSEYSIDE L7 0JD |
| 28/10/0428 October 2004 | ANNUAL RETURN MADE UP TO 07/10/04 |
| 17/10/0317 October 2003 | SECRETARY RESIGNED |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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