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WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED

Company number 06378694

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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)
17 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
22 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
22 Sep 2023 PSC02 Notification of Cwg (Wood Wharf General Partner One) Limited as a person with significant control on 6 April 2016
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
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
13 Sep 2022 AA Full accounts made up to 31 December 2021
08 Dec 2021 AP01 Appointment of Mr Andrew Stewart James Daffern as a director on 6 December 2021
08 Dec 2021 TM01 Termination of appointment of Richard David Stedman Archer as a director on 6 December 2021
08 Dec 2021 AP01 Appointment of Mrs Katy Jo Kingston 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
23 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
17 Sep 2021 AA Full accounts made up to 31 December 2020
13 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
13 Jul 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 1 July 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
29 Sep 2020 CS01 Confirmation statement made on 21 September 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
13 Feb 2020 AP01 Appointment of Mr Richard David Stedman Archer as a director on 29 January 2020
13 Feb 2020 TM01 Termination of appointment of Clifford Thomas Bryant as a director on 29 January 2020