HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED
Company number 05246317
- Company Overview for HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED (05246317)
- Filing history for HOLLIDAY WHARF MANAGEMENT COMPANY LIMITED (05246317)
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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) |
|---|---|---|---|
| 28 Feb 2024 | TM01 | Termination of appointment of Ian Edward Warren as a director on 22 February 2024 | |
| 28 Nov 2023 | TM01 | Termination of appointment of Benjamin Tristin James Turpitt as a director on 28 November 2023 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 20 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 06 Apr 2023 | AP01 | Appointment of Mr James Clayton as a director on 4 April 2023 | |
| 13 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 26 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 26 Apr 2022 | AP04 | Appointment of Pennycuick Collins Limited as a secretary on 13 April 2022 | |
| 26 Apr 2022 | TM02 | Termination of appointment of Lyndsey Cannon-Leach as a secretary on 13 April 2022 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 01 Nov 2021 | CH01 | Director's details changed for Mr Glen Mccoy on 30 September 2021 | |
| 15 Jan 2021 | AP03 | Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 1 April 2020 | |
| 14 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 23 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 23 Dec 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 29 Apr 2020 | TM02 | Termination of appointment of Phoenix Beard Group Limited as a secretary on 5 April 2020 | |
| 29 Apr 2020 | AD01 | Registered office address changed from 6th Floor 55 Colmore Row Birmingham B3 2AA England to 54 Hagley Road Birmingham 54 Hagley Road Birmingham B16 8PE on 29 April 2020 | |
| 11 Nov 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
| 30 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 18 Jun 2019 | TM01 | Termination of appointment of Derek Lee as a director on 8 March 2019 | |
| 18 Jun 2019 | AP01 | Appointment of Mr James Harcourt as a director on 25 March 2019 | |
| 18 Jun 2019 | TM01 | Termination of appointment of Ian Dixon Hughes as a director on 8 January 2019 | |
| 18 Jun 2019 | TM01 | Termination of appointment of Adrian David Horne as a director on 7 November 2018 | |
| 18 Jun 2019 | TM01 | Termination of appointment of Michael Paul Hall as a director on 25 February 2019 | |
| 12 Nov 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates |