DREW WHARF NO. 1 MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-04-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/10/231 October 2023 | Micro company accounts made up to 2023-04-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 31/10/2231 October 2022 | Appointment of Mr Norman James Jensen as a director on 2022-10-22 |
| 24/10/2224 October 2022 | Termination of appointment of Gemma Carmen Roberts as a director on 2022-10-22 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/03/2118 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 29/01/2129 January 2021 | DIRECTOR APPOINTED MRS GEMMA CARMEN ROBERTS |
| 29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RHEAD |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 30/10/1930 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART CRITCHELL |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR ALISTAIR RHEAD |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MS JOANNE HAYDEN |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS ADIE |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALLINAN |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, SECRETARY JORDAN COLLISON |
| 29/10/1829 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID DAWSON |
| 31/01/1831 January 2018 | SECRETARY APPOINTED MR JORDAN LEE COLLISON |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK JOSEPH CALLINAN / 13/12/2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID CRITCHELL / 13/12/2017 |
| 17/05/1717 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN DAWSON / 17/05/2017 |
| 08/03/178 March 2017 | CURREXT FROM 28/02/2018 TO 30/04/2018 |
| 08/03/178 March 2017 | CORPORATE SECRETARY APPOINTED CRABTREE PM LIMITED |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM ABBEY HOUSE 2 SOUTHGATE ROAD POTTERS BAR HERTFORDSHIRE EN6 5DU UNITED KINGDOM |
| 13/02/1713 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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