WOOD WHARF PROPERTY HOLDINGS LIMITED

Company number 05616851

Date	Type	Description	View / Download
10 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	(3 pages)
12 Oct 2023	TM02	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023	(1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(17 pages)
13 Sep 2023	TM01	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023	(1 page)
23 Jun 2023	AP01	Appointment of Mr Ian Benham as a director on 16 June 2023	(2 pages)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	(3 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
06 Dec 2021	AP03	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021	(2 pages)
22 Nov 2021	TM01	Termination of appointment of Benjamin Hamilton Vickers as a director on 16 November 2021	(1 page)
11 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	(3 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
17 Aug 2021	MR04	Satisfaction of charge 056168510001 in full	(4 pages)
13 Jul 2021	TM01	Termination of appointment of George Iacobescu as a director on 1 July 2021	(1 page)
26 May 2021	TM01	Termination of appointment of Russell James John Lyons as a director on 21 May 2021	(1 page)
17 May 2021	AP01	Appointment of Rebecca Jane Worthington as a director on 6 May 2021	(2 pages)
17 May 2021	AP01	Appointment of Katy Jo Kingston as a director on 6 May 2021	(2 pages)
17 May 2021	AP01	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021	(2 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(17 pages)
11 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	(3 pages)
12 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
07 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
31 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
15 Apr 2020	AP01	Appointment of Mr Benjamin Hamilton Vickers as a director on 31 March 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Anthony James Sidney Jordan as a director on 31 March 2020	(1 page)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	(2 pages)