WOOD WHARF PROPERTY HOLDINGS LIMITED filing history - Find and update company information

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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)
07 Jan 2020	TM01	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019	View PDF Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	View PDF Appointment of Shoaib Z Khan as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
16 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	PSC03	Notification of Cwg (Wood Wharf) Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Cwg (Wood Wharf) Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
10 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
16 Nov 2016	MR01	Registration of charge 056168510001, created on 14 November 2016	View PDF Registration of charge 056168510001, created on 14 November 2016 - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
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	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
19 Oct 2015	CH01	Director's details changed for Sir George Iacobescu on 19 October 2015	View PDF Director's details changed for Sir George Iacobescu on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
09 Sep 2015	CH01	Director's details changed for Mr Anthony James Sidney Jordan on 9 September 2015	View PDF Director's details changed for Mr Anthony James Sidney Jordan on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	CH01	Director's details changed for Sir George Iacobescu on 1 July 2015	View PDF Director's details changed for Sir George Iacobescu on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
13 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
16 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
08 Feb 2012	TM01	Termination of appointment of Brian Fagan as a director	View PDF Termination of appointment of Brian Fagan as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AP03	Appointment of John Raymond Garwood as a secretary	View PDF Appointment of John Raymond Garwood as a secretary - link opens in a new window - 3 pages (3 pages)

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