PIERHEAD WHARF MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURRELL RESIDENTIAL LIMITED / 27/02/2020 |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM SUITE 6, ISLINGTON HOUSE 313 UPPER STREET LONDON N1 2XQ ENGLAND |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 311-313 KINGSLAND ROAD KINGSLAND ROAD LONDON E8 4DL ENGLAND |
| 17/04/1817 April 2018 | CORPORATE SECRETARY APPOINTED CURRELL RESIDENTIAL LIMITED |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HURRY |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM UNIT 3 LLOYDS WHARF MILL STREET LONDON SE1 2BD |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/12/1531 December 2015 | 31/12/15 NO MEMBER LIST |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY STRATHENRY LTD |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM STRATHENRY LTD HOWLEIGH LANE BLAGDON HILL TAUNTON SOMERSET TA3 7SW |
| 02/10/152 October 2015 | SECRETARY APPOINTED MISS ELIZABETH HURRY |
| 26/06/1526 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/01/159 January 2015 | 31/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | 31/12/13 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | 31/12/12 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | 31/12/11 NO MEMBER LIST |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN CHORLEY |
| 21/01/1121 January 2011 | 31/12/10 NO MEMBER LIST |
| 27/10/1027 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFE |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DERRICK WOLFE / 25/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN JANE CHORLEY / 25/01/2010 |
| 26/01/1026 January 2010 | 31/12/09 NO MEMBER LIST |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATHENRY LTD / 25/01/2010 |
| 29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMILTON-MEIKLE |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MISS HELEN JANE CHORLEY |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR DAVID DERRICK WOLFE |
| 10/09/0910 September 2009 | SECRETARY APPOINTED STRATHENRY LTD |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY STONEDALE PROPERTY MANAGEMENT LIMITED |
| 11/02/0911 February 2009 | ANNUAL RETURN MADE UP TO 26/01/09 |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 79 NEW CAVENDISH STREET LONDON W1W 6XB |
| 28/01/0828 January 2008 | ANNUAL RETURN MADE UP TO 26/01/08 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | ANNUAL RETURN MADE UP TO 26/01/07 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: ROMSHED COURTYARD UNDERRIVER NEAR SEVENOAKS KENT TN15 0SD |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | ANNUAL RETURN MADE UP TO 26/01/06 |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | ANNUAL RETURN MADE UP TO 26/01/05 |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | ANNUAL RETURN MADE UP TO 26/01/04 |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | ANNUAL RETURN MADE UP TO 26/01/03 |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | ANNUAL RETURN MADE UP TO 26/01/02 |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | ANNUAL RETURN MADE UP TO 26/01/01 |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | ANNUAL RETURN MADE UP TO 26/01/00 |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | ANNUAL RETURN MADE UP TO 26/01/99 |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 27/01/9827 January 1998 | ANNUAL RETURN MADE UP TO 26/01/98 |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 23/09/96 |
| 28/01/9728 January 1997 | ANNUAL RETURN MADE UP TO 26/01/97 |
| 31/12/9631 December 1996 | REGISTERED OFFICE CHANGED ON 31/12/96 FROM: THE HARPY RIVER THAMES NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BA |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | SECRETARY RESIGNED |
| 16/10/9616 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9623 August 1996 | NEW SECRETARY APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | SECRETARY RESIGNED |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | REGISTERED OFFICE CHANGED ON 31/05/96 FROM: 3 FALMER COURT LONDON ROAD UCKFIELD EAST SUSSEX TN22 1HX |
| 26/01/9626 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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