ST HILDA'S WHARF (WAPPING) MANAGEMENT COMPANY LIMITED

Company number 02441302

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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)
23 Sep 2020 AA Accounts for a small company made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with updates
07 Nov 2019 AD01 Registered office address changed from C/O Elliotts Shah Bury House 31 Bury Street London EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 7 November 2019
15 Aug 2019 AA Accounts for a small company made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
09 Jan 2019 TM01 Termination of appointment of Jeremy Peter Lansdell as a director on 31 December 2018
03 Sep 2018 AA Accounts for a small company made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
16 Aug 2017 AA Full accounts made up to 31 December 2016
28 Jun 2017 AP01 Appointment of Mr David Christopher Blois as a director on 21 June 2017
28 Jun 2017 TM01 Termination of appointment of Barry Crittenden as a director on 21 June 2017
22 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
11 Jul 2016 AA Full accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 390
29 Jul 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AP01 Appointment of Barry Crittenden as a director on 17 April 2015
20 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 390
14 Jan 2015 AD01 Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to C/O Elliotts Shah Bury House 31 Bury Street London EC3A 5AR on 14 January 2015
18 Jun 2014 AA Full accounts made up to 31 December 2013
22 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-22
  • GBP 390
28 Jun 2013 AA Full accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
01 Aug 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
20 Mar 2012 CH01 Director's details changed for Mrs Philippa Mary Curtis on 1 October 2009