WHARF (CHESTER) MANAGEMENT COMPANY LIMITED
Company number 04676465
- Company Overview for WHARF (CHESTER) MANAGEMENT COMPANY LIMITED (04676465)
- Filing history for WHARF (CHESTER) MANAGEMENT COMPANY LIMITED (04676465)
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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) |
|---|---|---|---|
| 15 Apr 2024 | TM02 | Termination of appointment of Matthews Block Management Ltd as a secretary on 15 April 2024 | |
| 15 Apr 2024 | CH01 | Director's details changed for Mr James Alan Fisher on 15 April 2024 | |
| 15 Apr 2024 | CH01 | Director's details changed for Mr Joe Carden on 15 April 2024 | |
| 15 Apr 2024 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NN England to Riverside House Brymau Three Trading Estate River Lane Chester CH4 8RQ on 15 April 2024 | |
| 11 Apr 2024 | CH01 | Director's details changed for Mr James Alan Fisher on 11 April 2024 | |
| 11 Apr 2024 | CH01 | Director's details changed for Mr Joe Carden on 11 April 2024 | |
| 11 Apr 2024 | PSC04 | Change of details for Mr Joe Carden as a person with significant control on 11 April 2024 | |
| 11 Apr 2024 | PSC04 | Change of details for Mr James Alan Fisher as a person with significant control on 11 April 2024 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 24 February 2024 with updates | |
| 20 Nov 2023 | CH04 | Secretary's details changed for Matthews Block Management Ltd on 20 November 2023 | |
| 17 Oct 2023 | AD01 | Registered office address changed from 15 Lower Bridge Street Chester Cheshire CH1 1RS England to Queensway House 11 Queensway New Milton Hampshire BH25 5NN on 17 October 2023 | |
| 28 Apr 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 24 February 2023 with updates | |
| 14 Sep 2022 | PSC01 | Notification of James Alan Fisher as a person with significant control on 14 September 2022 | |
| 14 Sep 2022 | AP01 | Appointment of Mr James Alan Fisher as a director on 14 September 2022 | |
| 09 Aug 2022 | PSC01 | Notification of Joe Carden as a person with significant control on 1 March 2022 | |
| 09 Aug 2022 | AP01 | Appointment of Mr Joe Carden as a director on 1 March 2022 | |
| 09 Aug 2022 | PSC07 | Cessation of Gill Tilling as a person with significant control on 9 August 2022 | |
| 09 Aug 2022 | PSC07 | Cessation of Edward Walter Yates as a person with significant control on 9 August 2022 | |
| 09 Aug 2022 | PSC07 | Cessation of Angela Theano Hassall as a person with significant control on 9 August 2022 | |
| 09 Aug 2022 | PSC07 | Cessation of Wayne Robert Hassall as a person with significant control on 9 August 2022 | |
| 09 Aug 2022 | TM01 | Termination of appointment of Wayne Robert Hassall as a director on 9 August 2022 | |
| 09 Aug 2022 | TM01 | Termination of appointment of Edward Walter Yates as a director on 9 August 2022 | |
| 09 Aug 2022 | TM01 | Termination of appointment of Angela Theano Hassall as a director on 9 August 2022 | |
| 09 Aug 2022 | TM01 | Termination of appointment of Neil Charles Dodd as a director on 9 August 2022 |