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WHARFEDALE INTERNATIONAL LIMITED

Company number 01648897

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	AA	Accounts for a small company made up to 29 December 2022	View PDF Accounts for a small company made up to 29 December 2022 - link opens in a new window - 25 pages (25 pages)
01 Aug 2023	PSC07	Cessation of Pointfield Limited as a person with significant control on 31 December 2022	View PDF Cessation of Pointfield Limited as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2023	PSC02	Notification of Iag Limited as a person with significant control on 31 December 2022	View PDF Notification of Iag Limited as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	SH19	Statement of capital on 5 June 2023 GBP 1	View PDF Statement of capital on 5 June 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Gdeed of waiver/dividend in specie 31/12/2022 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Gdeed of waiver/dividend in specie 31/12/2022 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
15 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 May 2023	CAP-SS	Solvency Statement dated 31/12/22	View PDF Solvency Statement dated 31/12/22 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Accounts for a small company made up to 29 December 2021	View PDF Accounts for a small company made up to 29 December 2021 - link opens in a new window - 18 pages (18 pages)
01 Jul 2022	AP01	Appointment of Mr Stephen Iain Macintyre as a director on 14 June 2022	View PDF Appointment of Mr Stephen Iain Macintyre as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AA	Accounts for a small company made up to 29 December 2020	View PDF Accounts for a small company made up to 29 December 2020 - link opens in a new window - 18 pages (18 pages)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	View PDF Previous accounting period shortened from 29 December 2020 to 28 December 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM02	Termination of appointment of Timothy Miles Harris as a secretary on 5 November 2021	View PDF Termination of appointment of Timothy Miles Harris as a secretary on 5 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	TM01	Termination of appointment of Timothy Miles Harris as a director on 5 November 2021	View PDF Termination of appointment of Timothy Miles Harris as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP01	Appointment of Mr Joaquim Carlos Correia Narciso as a director on 4 November 2021	View PDF Appointment of Mr Joaquim Carlos Correia Narciso as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 29 December 2019	View PDF Total exemption full accounts made up to 29 December 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
02 Mar 2020	TM01	Termination of appointment of Anne Christine Oliver as a director on 2 March 2020	View PDF Termination of appointment of Anne Christine Oliver as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA	Total exemption full accounts made up to 29 December 2018	View PDF Total exemption full accounts made up to 29 December 2018 - link opens in a new window - 14 pages (14 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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WHARFEDALE INTERNATIONAL LIMITED

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