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GARNERS WHARF MANAGEMENT COMPANY LIMITED

Company number 02104858

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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)
09 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
25 Jan 2024 TM01 Termination of appointment of Radivoj Jankovic as a director on 24 January 2024
04 Dec 2023 AP01 Appointment of Mr Paul Hemingway as a director on 1 December 2023
04 Dec 2023 TM01 Termination of appointment of Paul Cooke as a director on 30 November 2023
06 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jul 2023 AP01 Appointment of Mr Radivoj Jankovic as a director on 1 April 2023
06 Jul 2023 PSC01 Notification of Paul Cooke as a person with significant control on 6 July 2023
02 May 2023 PSC07 Cessation of Paul Cooke as a person with significant control on 30 April 2023
02 May 2023 AP03 Appointment of Mrs Tracey Simpson as a secretary on 1 May 2023
02 May 2023 TM02 Termination of appointment of Tracey Simpson as a secretary on 1 May 2023
02 May 2023 AP03 Appointment of Mrs Tracey Simpson as a secretary on 1 May 2021
02 May 2023 TM02 Termination of appointment of Paul Cooke as a secretary on 30 April 2023
24 Apr 2023 CH01 Director's details changed for Mr Paul Cooke on 24 April 2023
24 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
24 Apr 2023 CH03 Secretary's details changed for Mr Paul Cooke on 24 April 2023
24 Apr 2023 TM01 Termination of appointment of Ross Lewis Kendall as a director on 31 March 2023
24 Apr 2023 PSC07 Cessation of Ross Lewis Kendall as a person with significant control on 31 March 2023
24 Apr 2023 AD01 Registered office address changed from Flat 11 Garners Wharf West Bank, Sutton Bridge Spalding Lincolnshire PE12 9TW to Apartment 10, Garners Wharf West Bank Sutton Bridge Spalding PE12 9TW on 24 April 2023
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
14 Apr 2022 CH01 Director's details changed for Mr Paul Cooke on 14 April 2021
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
08 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 8 April 2020 with no updates