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WHARF POWER LIMITED

Company number 09752795

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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)
02 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
02 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
02 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
02 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
05 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
30 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
30 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
30 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
30 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
13 Jan 2023 AP01 Appointment of Mr Edward William Fellows as a director on 11 January 2023
13 Jan 2023 TM01 Termination of appointment of Paul Stephen Latham as a director on 11 January 2023
07 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
08 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
08 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
08 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
08 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
25 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with updates
12 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
13 May 2021 MA Memorandum and Articles of Association
13 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2021 SH08 Change of share class name or designation
29 Apr 2021 PSC07 Cessation of Red Poll Power Limited as a person with significant control on 21 April 2021
29 Apr 2021 PSC02 Notification of The Fern Power Company Limited as a person with significant control on 21 April 2021
28 Apr 2021 TM01 Termination of appointment of Ocs Services Limited as a director on 21 April 2021