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WOOD WHARF (GENERAL PARTNER) LIMITED

Company number 05398102

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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)
19 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
19 Mar 2024 PSC05 Change of details for Cwg (Wood Wharf) Holdings Limited as a person with significant control on 19 March 2024
17 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
23 Jun 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
22 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
08 Dec 2021 AP01 Appointment of Mrs Katy Jo Kingston as a director on 6 December 2021
08 Dec 2021 AP01 Appointment of Mr Andrew Stewart James Daffern as a director on 6 December 2021
22 Nov 2021 TM01 Termination of appointment of Benjamin Hamilton Vickers as a director on 16 November 2021
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Aug 2021 TM01 Termination of appointment of Richard David Stedman Archer as a director on 1 July 2021
13 Jul 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 1 July 2021
13 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
22 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
12 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
07 Aug 2020 TM02 Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020
31 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
15 Apr 2020 AP01 Appointment of Mr Benjamin Hamilton Vickers as a director on 31 March 2020
09 Apr 2020 TM01 Termination of appointment of Anthony James Sidney Jordan as a director on 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
23 Mar 2020 TM01 Termination of appointment of Peter Anderson as a director on 31 December 2019