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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)
20 Mar 2024 TM01 Termination of appointment of Sema Tezel as a director on 23 February 2024
14 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with updates
28 Sep 2023 AP01 Appointment of Mr Aaron John Goldfinch as a director on 4 August 2023
28 Sep 2023 CH01 Director's details changed for Sunny Joyce Crouch on 11 July 2023
11 Jul 2023 AP04 Appointment of Ringley Limited as a secretary on 11 July 2023
11 Jul 2023 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 11 July 2023
11 Jul 2023 AD01 Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 349 Royal College Street London NW1 9QS on 11 July 2023
16 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
31 Mar 2023 TM01 Termination of appointment of Sheila Barry as a director on 29 March 2023
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
09 Dec 2021 TM01 Termination of appointment of Tevfik Can Teoman Madakbas as a director on 8 December 2021
28 May 2021 AA Total exemption full accounts made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
18 Jan 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 30 December 2020
18 Jan 2021 CH01 Director's details changed for Sunny Joyce Crouch on 18 December 2020
06 Jan 2021 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 6 January 2021
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