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ANGEL WHARF MANAGEMENT LIMITED

Company number 05728827

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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)
18 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 248
  • ANNOTATION Clarification a second filed AR01 was registered on 20/06/2017.
27 Nov 2015 AA Full accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 248
18 Feb 2015 AA Full accounts made up to 31 December 2013
07 Jul 2014 TM01 Termination of appointment of David Clark as a director
13 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 248
06 Feb 2014 AA Full accounts made up to 31 December 2012
02 Jul 2013 AP03 Appointment of Mr Alan Stuart Duncan as a secretary
01 Jul 2013 TM02 Termination of appointment of Andrew Brindle as a secretary
01 Jul 2013 TM01 Termination of appointment of Brian Chambers as a director
11 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
26 Apr 2011 AP01 Appointment of Mr David John Charles Clark as a director
22 Sep 2010 AD01 Registered office address changed from , 3 Victoria Square, Victoria Street, St Albans, Herts, AL1 3TF on 22 September 2010
14 May 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mr Jonathan Andrew Spring on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Mr Brian Peter Chambers on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Mr Cornelius Killian Hurley on 1 October 2009
01 Apr 2010 CH03 Secretary's details changed for Mr Andrew David Brindle on 1 October 2009
09 Jun 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 03/03/09; full list of members