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WHARF HAMLET LTD

Company number 07119521

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2023	AA01	Previous accounting period shortened from 30 January 2023 to 29 January 2023	View PDF Previous accounting period shortened from 30 January 2023 to 29 January 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2022	AD01	Registered office address changed from 21 Cairo Road Walthamstow London E17 3BB to 42 Elmsdale Walthamstow London London E17 6PW on 22 February 2022	View PDF Registered office address changed from 21 Cairo Road Walthamstow London E17 3BB to 42 Elmsdale Walthamstow London London E17 6PW on 22 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	View PDF Confirmation statement made on 17 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2019	TM01	Termination of appointment of Abrar Ahmed Malik as a director on 21 December 2018	View PDF Termination of appointment of Abrar Ahmed Malik as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	View PDF Confirmation statement made on 17 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	AA	Unaudited abridged accounts made up to 31 January 2018	View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with updates	View PDF Confirmation statement made on 17 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2016	TM02	Termination of appointment of Shazad Malik as a secretary on 31 October 2016	View PDF Termination of appointment of Shazad Malik as a secretary on 31 October 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2016	AP01	Appointment of Mr Aftab Ahmed Sadiq Malik as a director on 12 November 2016	View PDF Appointment of Mr Aftab Ahmed Sadiq Malik as a director on 12 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2016	MR01	Registration of charge 071195210002, created on 12 April 2016	View PDF Registration of charge 071195210002, created on 12 April 2016 - link opens in a new window - 14 pages (14 pages)
21 Apr 2016	MR01	Registration of a charge
13 Apr 2016	MR01	Registration of charge 071195210001, created on 12 April 2016	View PDF Registration of charge 071195210001, created on 12 April 2016 - link opens in a new window - 8 pages (8 pages)
18 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 - link opens in a new window - 4 pages (4 pages)

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WHARF HAMLET LTD

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