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VICTORIA WHARF (LIMEHOUSE) LIMITED

Company number 03840421

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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)
10 Jul 2019 AP01 Appointment of Caroline Stirling Simpson as a director on 6 April 2018
29 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2018 TM01 Termination of appointment of William Beverley as a director on 12 August 2018
29 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
26 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
26 Sep 2018 TM01 Termination of appointment of Joanne Elizabeth Faulkner as a director on 22 May 2018
26 Sep 2018 TM01 Termination of appointment of Naheed Ahmad as a director on 21 November 2017
11 Dec 2017 AP01 Appointment of Naheed Ahmad as a director on 7 November 2017
23 Nov 2017 AP01 Appointment of Simone Louise Harvey as a director on 7 November 2017
04 Oct 2017 TM01 Termination of appointment of Xenia Violet Dennen as a director on 21 June 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
05 Jul 2017 TM01 Termination of appointment of Hannah Victoria Goodwin as a director on 21 June 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 53
29 Sep 2015 CH01 Director's details changed for Mr William Beverley on 10 September 2015
02 Jul 2015 AP01 Appointment of Ms Joanne Elizabeth Faulkner as a director on 6 March 2015
18 Mar 2015 AP01 Appointment of Mrs Xenia Violet Dennen as a director on 16 March 2015
18 Mar 2015 AP01 Appointment of Hannah Victoria Goodwin as a director on 6 March 2015
18 Mar 2015 TM01 Termination of appointment of Thomas Paul Brogan as a director on 6 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 53
08 Jul 2014 TM01 Termination of appointment of Richard Morgan as a director