BRITANNIA WHARF MANAGEMENT (BINGLEY) LIMITED

Company number 05478669

Date	Type	Description	View / Download
23 Apr 2024	AP04	Appointment of Colmore Gaskell as a secretary on 23 April 2024	(2 pages)
23 Apr 2024	AD01	Registered office address changed from Liv 2 Riverside Way Whitehall Waterfront Leeds LS1 4EH England to C/O Colmore Gaskell, Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 23 April 2024	(1 page)
23 Apr 2024	TM02	Termination of appointment of Liv (Secretarial Services) Limited as a secretary on 23 April 2024	(1 page)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
19 Jun 2023	AP01	Appointment of Mr Ian Taylor as a director on 19 June 2023	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Susan Patricia Samples as a director on 16 June 2023	(1 page)
30 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	(2 pages) Download iXBRL
27 Jun 2022	TM01	Termination of appointment of Karen Lesley Armitage as a director on 24 June 2022	(1 page)
14 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
07 Jun 2022	AA	Accounts for a dormant company made up to 31 August 2021	(2 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
28 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	(2 pages) Download iXBRL
24 Feb 2021	AP01	Appointment of Ms Karen Lesley Armitage as a director on 24 February 2021	(2 pages)
10 Feb 2021	TM01	Termination of appointment of Martin James Metcalfe as a director on 10 February 2021	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
22 Jun 2020	AD01	Registered office address changed from C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England to Liv 2 Riverside Way Whitehall Waterfront Leeds LS1 4EH on 22 June 2020	(1 page)
19 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	(2 pages) Download iXBRL
04 May 2020	AP04	Appointment of Liv ( Secretarial Services) Limited as a secretary on 4 May 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of David Graham Ogden as a director on 31 March 2020	(1 page)
17 Jan 2020	TM02	Termination of appointment of Elizabeth Harriet Price as a secretary on 17 January 2020	(1 page)
17 Jul 2019	TM01	Termination of appointment of Claire Louise Goodwill as a director on 17 July 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
29 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
27 Jun 2018	AP03	Appointment of Miss Elizabeth Harriet Price as a secretary on 27 June 2018	(2 pages)
27 Jun 2018	TM02	Termination of appointment of Danielle Clare Mccarthy as a secretary on 27 June 2018	(1 page)