WOOD WHARF PROPERTY HOLDINGS LIMITED

Company number 05616851

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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)
26 May 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
17 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
17 May 2021 AP01 Appointment of Katy Jo Kingston as a director on 6 May 2021
17 May 2021 AP01 Appointment of Andrew Stewart James Daffern as a director on 6 May 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
11 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
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
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
07 Jan 2020 TM01 Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019
03 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
06 Sep 2019 AA Full accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
16 Nov 2018 PSC03 Notification of Cwg (Wood Wharf) Holdings Limited as a person with significant control on 6 April 2016
11 Sep 2018 AA Full accounts made up to 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
16 Nov 2016 MR01 Registration of charge 056168510001, created on 14 November 2016
11 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000