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CHINA WHARF MANAGEMENT LIMITED

Company number 01864016

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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)
28 Mar 2024 AA Micro company accounts made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
24 Nov 2022 AD01 Registered office address changed from Jennings & Barrett, 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 24 November 2022
15 Nov 2022 TM01 Termination of appointment of Paul Derek Shuter as a director on 15 November 2022
28 Oct 2022 CH04 Secretary's details changed for Jennings & Barrett on 28 October 2022
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
17 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
02 Dec 2020 AP01 Appointment of Dr John Malcolm Hurst as a director on 1 December 2020
01 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with updates
16 Nov 2020 AP04 Appointment of Jennings & Barrett as a secretary on 16 November 2020
16 Nov 2020 AD01 Registered office address changed from Aztec Row 3 Berners Road London N1 0PW England to Jennings & Barrett, 323 Bexley Road Erith DA8 3EX on 16 November 2020
11 May 2020 TM02 Termination of appointment of Lamberts Surveyors Ltd as a secretary on 1 May 2020
05 Feb 2020 AA Micro company accounts made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
14 Aug 2019 AP01 Appointment of Mr Simon John Bartley as a director on 8 August 2019
14 Aug 2019 TM01 Termination of appointment of David John Murdoch Munro as a director on 31 December 2015
14 Aug 2019 AP01 Appointment of Mr Derek Christopher Wilson as a director on 24 April 2018
12 Aug 2019 AD01 Registered office address changed from Suite 6, Islington House 313 Upper Street London N1 2XQ England to Aztec Row 3 Berners Road London N1 0PW on 12 August 2019
09 Aug 2019 TM01 Termination of appointment of Christine Margaret Tomkins as a director on 11 June 2019
09 Aug 2019 AP04 Appointment of Lamberts Surveyors Ltd as a secretary on 8 August 2019
09 Aug 2019 TM02 Termination of appointment of Currell Residential Limited as a secretary on 8 August 2019
21 Dec 2018 AD01 Registered office address changed from 311-313 Kingsland Road London E8 4DL England to Suite 6, Islington House 313 Upper Street London N1 2XQ on 21 December 2018