CALEDONIAN WHARF APARTMENTS MANAGEMENT COMPANY LIMITED

Company number 01940771

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
23 Jul 2019 AP01 Appointment of Mr Brian James Dutton as a director on 2 July 2019
23 Jul 2019 AP01 Appointment of Mrs Sema Tezel as a director on 2 July 2019
14 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Mar 2019 TM01 Termination of appointment of Pablo Uson as a director on 2 March 2019
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
07 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
25 May 2018 AP01 Appointment of Mr Pablo Uson as a director on 25 May 2018
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Oct 2017 TM01 Termination of appointment of Alejandro Perez as a director on 17 October 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 TM01 Termination of appointment of Jay Taylor as a director on 21 June 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Nov 2016 AP01 Appointment of Mr Petko Ivanov Petkov as a director on 27 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 40
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AP01 Appointment of Mr Jay Taylor as a director on 1 September 2015
04 Aug 2015 TM01 Termination of appointment of Ian Snelus as a director on 6 July 2015
04 Aug 2015 TM01 Termination of appointment of David Singleton as a director on 6 July 2015
17 Jun 2015 AP01 Appointment of Mr Tevfik Can Teoman Madakbas as a director on 11 May 2015
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 40
28 Aug 2014 AP01 Appointment of Ms Sheila Barry as a director on 9 July 2014
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013