Founded in 2002, Chelsea Bridge Wharf (Block B) Ltd has its registered office in Surrey, it's status at Companies House is "Active". We do not know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADSHAW, Alastair | 16 December 2011 | 03 March 2014 | 1 |
CRANNEY, Jared Stephen Philip | 04 May 2018 | 21 October 2019 | 1 |
DRIVER, Elaine Anne | 03 March 2014 | 08 August 2016 | 1 |
PARSONS, Gemma | 08 August 2016 | 04 May 2018 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 01 July 2020 | |
AP01 - Appointment of director | 01 July 2020 | |
CS01 - N/A | 23 June 2020 | |
AA - Annual Accounts | 30 January 2020 | |
TM02 - Termination of appointment of secretary | 30 October 2019 | |
CS01 - N/A | 20 June 2019 | |
AA - Annual Accounts | 12 July 2018 | |
CS01 - N/A | 21 June 2018 | |
TM02 - Termination of appointment of secretary | 23 May 2018 | |
AP03 - Appointment of secretary | 22 May 2018 | |
AA - Annual Accounts | 16 January 2018 | |
CS01 - N/A | 20 June 2017 | |
CH01 - Change of particulars for director | 27 February 2017 | |
AA - Annual Accounts | 18 January 2017 | |
TM01 - Termination of appointment of director | 19 August 2016 | |
AP03 - Appointment of secretary | 16 August 2016 | |
TM02 - Termination of appointment of secretary | 16 August 2016 | |
AR01 - Annual Return | 22 June 2016 | |
TM01 - Termination of appointment of director | 16 November 2015 | |
AA - Annual Accounts | 06 November 2015 | |
AP01 - Appointment of director | 19 October 2015 | |
CH01 - Change of particulars for director | 07 September 2015 | |
AP01 - Appointment of director | 13 July 2015 | |
AR01 - Annual Return | 08 July 2015 | |
CH01 - Change of particulars for director | 09 February 2015 | |
CH01 - Change of particulars for director | 09 February 2015 | |
AA - Annual Accounts | 30 October 2014 | |
AR01 - Annual Return | 24 June 2014 | |
TM02 - Termination of appointment of secretary | 26 March 2014 | |
AP03 - Appointment of secretary | 26 March 2014 | |
AA - Annual Accounts | 05 July 2013 | |
AR01 - Annual Return | 21 June 2013 | |
AA - Annual Accounts | 17 July 2012 | |
CH01 - Change of particulars for director | 27 June 2012 | |
AR01 - Annual Return | 26 June 2012 | |
TM02 - Termination of appointment of secretary | 19 January 2012 | |
AP03 - Appointment of secretary | 18 January 2012 | |
AR01 - Annual Return | 21 June 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 21 June 2010 | |
CH03 - Change of particulars for secretary | 27 October 2009 | |
AA - Annual Accounts | 21 October 2009 | |
363a - Annual Return | 30 June 2009 | |
288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
288b - Notice of resignation of directors or secretaries | 06 March 2009 | |
288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
AA - Annual Accounts | 18 July 2008 | |
363a - Annual Return | 26 June 2008 | |
288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
AA - Annual Accounts | 06 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
363a - Annual Return | 27 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2007 | |
288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
AA - Annual Accounts | 19 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2006 | |
288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
363a - Annual Return | 05 July 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 2006 | |
288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
AA - Annual Accounts | 10 November 2005 | |
288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
363a - Annual Return | 22 July 2005 | |
AA - Annual Accounts | 19 October 2004 | |
363a - Annual Return | 09 July 2004 | |
288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
AA - Annual Accounts | 13 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 2003 | |
363a - Annual Return | 10 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2003 | |
RESOLUTIONS - N/A | 25 July 2002 | |
RESOLUTIONS - N/A | 25 July 2002 | |
RESOLUTIONS - N/A | 25 July 2002 | |
RESOLUTIONS - N/A | 25 July 2002 | |
RESOLUTIONS - N/A | 25 July 2002 | |
225 - Change of Accounting Reference Date | 25 July 2002 | |
NEWINC - New incorporation documents | 20 June 2002 |