PIER HOUSE (CHEYNE WALK) MANAGEMENT LIMITED

Company number 01161099

Date	Type	Description	View / Download
05 Dec 2017	AA	Total exemption full accounts made up to 25 March 2017	(8 pages)
21 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(20 pages)
10 Nov 2016	AA	Total exemption full accounts made up to 25 March 2016	(9 pages)
22 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 442	(31 pages)
10 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Mar 2016	SH08	Change of share class name or designation	(2 pages)
02 Nov 2015	AA	Total exemption full accounts made up to 25 March 2015	(10 pages)
24 Jun 2015	AP01	Appointment of Bryan Mayou as a director on 16 June 2015	(3 pages)
23 Jun 2015	AP01	Appointment of Nicholas Hugh Griffiths as a director on 16 June 2015	(5 pages)
29 Apr 2015	TM01	Termination of appointment of Charles Alexander Fellowes as a director on 28 April 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Stephen Lionel Rose as a director on 20 April 2014	(1 page)
06 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 442	(18 pages)
05 Dec 2014	AA	Total exemption full accounts made up to 25 March 2014	(10 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 442	(3 pages)
24 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders	(19 pages)
26 Feb 2014	CH01	Director's details changed for Mr Jalal Harb on 15 August 2011	(2 pages)
04 Jan 2014	AA	Total exemption full accounts made up to 25 March 2013	(10 pages)
21 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(18 pages)
19 Nov 2012	AA	Total exemption full accounts made up to 25 March 2012	(8 pages)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 439	(3 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 11 September 2012 GBP 436	(3 pages)
15 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
28 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(18 pages)
24 Feb 2012	TM02	Termination of appointment of Quadrant Property Management Limited as a secretary	(1 page)
17 Feb 2012	AP04	Appointment of Broadway Secretaries Limited as a secretary	(2 pages)