CHELSEA BRIDGE WHARF (BLOCK B) LIMITED
Company Documents
Date | Description |
---|---|
18/07/2518 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
23/06/2523 June 2025 New | Confirmation statement made on 2025-06-20 with updates |
17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
21/06/2421 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
03/07/233 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
22/05/1822 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK VALLONE / 24/02/2017 |
18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL WHITEMAN |
16/08/1616 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
16/08/1616 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORMAN |
06/11/156 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
19/10/1519 October 2015 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
13/07/1513 July 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
08/07/158 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK VALLONE / 06/02/2015 |
09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP GORMAN / 06/02/2015 |
30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
24/06/1424 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
26/03/1426 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
21/06/1321 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WHITEMAN / 26/06/2012 |
26/06/1226 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
18/01/1218 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
21/06/1121 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
21/06/1021 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
30/06/0930 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
06/03/096 March 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
25/09/0825 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
26/06/0826 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
03/04/083 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/06/0727 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
25/06/0725 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
25/10/0625 October 2006 | DIRECTOR RESIGNED |
21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
26/07/0626 July 2006 | DIRECTOR RESIGNED |
26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/07/065 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/02/061 February 2006 | SECRETARY RESIGNED |
01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
01/02/061 February 2006 | DIRECTOR RESIGNED |
01/02/061 February 2006 | NEW SECRETARY APPOINTED |
10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
04/10/054 October 2005 | SECRETARY RESIGNED |
22/07/0522 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
09/07/049 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
13/11/0313 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
06/10/036 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/07/0310 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
03/02/033 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
25/07/0225 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 |
25/07/0225 July 2002 | S80A AUTH TO ALLOT SEC 25/06/02 |
20/06/0220 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company