OLD SWAN WHARF (MANAGEMENT) COMPANY LIMITED
Company number 03037304
- Company Overview for OLD SWAN WHARF (MANAGEMENT) COMPANY LIMITED (03037304)
- Filing history for OLD SWAN WHARF (MANAGEMENT) COMPANY LIMITED (03037304)
- People for OLD SWAN WHARF (MANAGEMENT) COMPANY LIMITED (03037304)
- More for OLD SWAN WHARF (MANAGEMENT) COMPANY LIMITED (03037304)
| 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 | CS01 | Confirmation statement made on 28 March 2024 with updates | |
| 02 Jan 2024 | AP04 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 January 2024 | |
| 21 Dec 2023 | AD01 | Registered office address changed from 66 Grosvenor Street London W1K 3JL England to 94 Park Lane Croydon Surrey CR0 1JB on 21 December 2023 | |
| 18 Oct 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 21 March 2023 with no updates | |
| 04 Apr 2023 | TM01 | Termination of appointment of Robert Ivon De Wynter as a director on 23 March 2023 | |
| 04 Apr 2023 | AP01 | Appointment of Mr Alistair Timothy Fox as a director on 23 March 2023 | |
| 08 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 21 March 2022 with no updates | |
| 01 Sep 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 22 Mar 2021 | CS01 | Confirmation statement made on 22 March 2021 with no updates | |
| 18 Feb 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 02 Oct 2020 | AD01 | Registered office address changed from 45 Maddox Street Mayfair London W1S 2PE England to 66 Grosvenor Street London W1K 3JL on 2 October 2020 | |
| 03 Apr 2020 | CS01 | Confirmation statement made on 23 March 2020 with no updates | |
| 25 Nov 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 07 Nov 2019 | AD01 | Registered office address changed from 45 Maddox Street 45 Maddox Street Mayfair London W1S 2PE England to 45 Maddox Street Mayfair London W1S 2PE on 7 November 2019 | |
| 05 Apr 2019 | AD01 | Registered office address changed from C/O Roberts & Co Chartered Accountants 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR England to 45 Maddox Street 45 Maddox Street Mayfair London W1S 2PE on 5 April 2019 | |
| 05 Apr 2019 | CS01 | Confirmation statement made on 23 March 2019 with no updates | |
| 05 Jul 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 23 March 2018 with no updates | |
| 22 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 27 Mar 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
| 21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 08 Jul 2016 | AD01 | Registered office address changed from C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG England to C/O Roberts & Co Chartered Accountants 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 8 July 2016 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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