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WOOD WHARF FINANCE COMPANY LIMITED

Company number 09442247

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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)
28 Aug 2024 AA Full accounts made up to 31 December 2023
25 Apr 2024 MR01 Registration of charge 094422470004, created on 24 April 2024
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
12 Oct 2023 TM02 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
13 Sep 2023 TM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
08 Sep 2023 AA Full accounts made up to 31 December 2022
23 Jun 2023 AP01 Appointment of Mr Ian Benham as a director on 16 June 2023
02 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
06 Sep 2022 AA Full accounts made up to 31 December 2021
11 May 2022 MR01 Registration of charge 094422470003, created on 5 May 2022
24 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
06 Dec 2021 AP03 Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021
12 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
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
01 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
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
26 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
26 Feb 2020 TM01 Termination of appointment of Peter Andrerson Ii as a director on 31 December 2019
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020