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PUTNEY WHARF ESTATE LIMITED

Company number 04125297

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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)
13 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
04 Oct 2023 AA Accounts for a dormant company made up to 30 April 2023
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
17 Jun 2022 AA Accounts for a dormant company made up to 30 April 2022
12 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
15 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
21 Apr 2021 CH01 Director's details changed for Mr Robert William Elliott on 23 September 2020
16 Feb 2021 CH01 Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020
20 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
14 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
10 Jul 2020 AP01 Appointment of Mr Robert Charles Grenville Perrins as a director on 26 June 2020
10 Jul 2020 TM01 Termination of appointment of Anthony William Pidgley as a director on 26 June 2020
17 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
31 Oct 2019 TM02 Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019
28 Mar 2019 TM01 Termination of appointment of Benjamin James Marks as a director on 28 March 2019
28 Mar 2019 TM02 Termination of appointment of Benjamin James Marks as a secretary on 28 March 2019
07 Feb 2019 AP01 Appointment of Mr Robert William Elliott as a director on 7 February 2019
29 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
20 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
23 May 2018 TM02 Termination of appointment of Gemma Parsons as a secretary on 4 May 2018
23 May 2018 AP03 Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018
22 Mar 2018 AD04 Register(s) moved to registered office address Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG
19 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates