TOWN WHARF (LB) MANAGEMENT LIMITED
Company number 05859339
- Company Overview for TOWN WHARF (LB) MANAGEMENT LIMITED (05859339)
- Filing history for TOWN WHARF (LB) MANAGEMENT LIMITED (05859339)
- People for TOWN WHARF (LB) MANAGEMENT LIMITED (05859339)
- More for TOWN WHARF (LB) MANAGEMENT LIMITED (05859339)
| 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 Nov 2023 | TM01 | Termination of appointment of Anthony Ronald Mellodey as a director on 17 November 2017 | |
| 28 Nov 2023 | AD01 | Registered office address changed from Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ England to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 28 November 2023 | |
| 10 Oct 2023 | TM01 | Termination of appointment of Teresa Bowsher as a director on 9 October 2023 | |
| 27 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
| 05 Oct 2022 | AD01 | Registered office address changed from 70-78 C/O S.R. Wood & Son (Pm) Limited Collingdon Street Luton LU1 1RX England to Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ on 5 October 2022 | |
| 29 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 14 Sep 2022 | AP01 | Appointment of Mrs Teresa Bowsher as a director on 16 September 2021 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
| 13 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 08 Jul 2021 | CS01 | Confirmation statement made on 27 June 2021 with updates | |
| 13 Aug 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 08 Jul 2020 | CS01 | Confirmation statement made on 27 June 2020 with no updates | |
| 12 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 10 Jul 2019 | CS01 | Confirmation statement made on 27 June 2019 with updates | |
| 07 Sep 2018 | AP01 | Appointment of Mr Oliver Wilson as a director on 5 September 2018 | |
| 17 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 11 Jul 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
| 11 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 11 Aug 2017 | PSC01 | Notification of Anthony Ronald Mellodey as a person with significant control on 6 April 2016 | |
| 11 Aug 2017 | PSC01 | Notification of Rosemary Patricia Eggleton as a person with significant control on 6 April 2016 | |
| 30 Jun 2017 | TM01 | Termination of appointment of Peter Bowsher as a director on 30 June 2017 | |
| 27 Jun 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
| 22 Jun 2017 | AP01 | Appointment of Mr Peter Bowsher as a director on 20 June 2017 | |
| 07 Feb 2017 | TM01 | Termination of appointment of Peter Arthur Humphrey as a director on 7 February 2017 |