ISLAND WHARF (100) LIMITED

Company number 04541503

Date	Type	Description	View / Download
11 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	(3 pages)
05 Aug 2020	AA	Audit exemption subsidiary accounts made up to 27 July 2019	(13 pages)
05 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/07/19	(83 pages)
05 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/07/19	(1 page)
05 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/07/19	(3 pages)
26 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	(3 pages)
10 May 2019	AA	Audit exemption subsidiary accounts made up to 28 July 2018	(13 pages)
10 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/07/18	(83 pages)
10 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/07/18	(1 page)
10 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/07/18	(3 pages)
11 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
20 Aug 2018	TM01	Termination of appointment of Martyn Paul Fletcher as a director on 31 July 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mr Craig Ashley Tomkinson as a director on 30 June 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mr Ronald Klaas Otto Kers as a director on 30 June 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Richard Neil Pike as a director on 30 June 2018	(1 page)
30 Apr 2018	AA	Audit exemption subsidiary accounts made up to 29 July 2017	(13 pages)
19 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/07/17	(76 pages)
19 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/07/17	(2 pages)
19 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/07/17	(3 pages)
15 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
31 Aug 2017	TM01	Termination of appointment of Gareth Wyn Davies as a director on 23 August 2017	(1 page)
23 Aug 2017	AP01	Appointment of Mr Richard Neil Pike as a director on 22 August 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Martyn Paul Fletcher as a director on 17 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Stephen Paul Leadbeater as a director on 18 July 2017	(1 page)
06 Apr 2017	AA	Full accounts made up to 30 July 2016	(14 pages)