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CHINA WHARF MANAGEMENT LIMITED

Company number 01864016

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Company Results (links open in a new window)
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)
05 Jan 2026 AP01 Appointment of Mr Nicholas Charles Mark Smith as a director on 5 January 2026
View PDF Appointment of Mr Nicholas Charles Mark Smith as a director on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
12 Dec 2025 CS01 Confirmation statement made on 24 November 2025 with no updates
View PDF Confirmation statement made on 24 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2025 TM01 Termination of appointment of Simon John Bartley as a director on 8 December 2025
View PDF Termination of appointment of Simon John Bartley as a director on 8 December 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2025 CH01 Director's details changed for Ms Heidi Zatlukal on 21 October 2025
View PDF Director's details changed for Ms Heidi Zatlukal on 21 October 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
08 Dec 2024 CS01 Confirmation statement made on 24 November 2024 with updates
View PDF Confirmation statement made on 24 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2024 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
27 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
15 Nov 2022 TM01 Termination of appointment of Paul Derek Shuter as a director on 15 November 2022
View PDF Termination of appointment of Paul Derek Shuter as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022 CH04 Secretary's details changed for Jennings & Barrett on 28 October 2022
View PDF Secretary's details changed for Jennings & Barrett on 28 October 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020 AP01 Appointment of Dr John Malcolm Hurst as a director on 1 December 2020
View PDF Appointment of Dr John Malcolm Hurst as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with updates
View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2020 AP04 Appointment of Jennings & Barrett as a secretary on 16 November 2020
View PDF Appointment of Jennings & Barrett as a secretary on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
11 May 2020 TM02 Termination of appointment of Lamberts Surveyors Ltd as a secretary on 1 May 2020
View PDF Termination of appointment of Lamberts Surveyors Ltd as a secretary on 1 May 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020 AA Micro company accounts made up to 31 March 2019
View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019 AP01 Appointment of Mr Simon John Bartley as a director on 8 August 2019
View PDF Appointment of Mr Simon John Bartley as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)