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WHARF HOUSE PROPERTIES LIMITED

Company number 10181968

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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)
06 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 May 2023	CH01	Director's details changed for Mr Peter Griffiths Gubb on 17 May 2023	View PDF Director's details changed for Mr Peter Griffiths Gubb on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AP01	Appointment of Mrs Alison Elisabeth Gubb as a director on 1 January 2022	View PDF Appointment of Mrs Alison Elisabeth Gubb as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	MR01	Registration of charge 101819680004, created on 16 December 2019	View PDF Registration of charge 101819680004, created on 16 December 2019 - link opens in a new window - 16 pages (16 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jun 2018	MR01	Registration of charge 101819680003, created on 31 May 2018	View PDF Registration of charge 101819680003, created on 31 May 2018 - link opens in a new window - 18 pages (18 pages)
18 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2017	MR01	Registration of charge 101819680002, created on 19 January 2017	View PDF Registration of charge 101819680002, created on 19 January 2017 - link opens in a new window - 17 pages (17 pages)
19 Jan 2017	MR01	Registration of charge 101819680001, created on 18 January 2017	View PDF Registration of charge 101819680001, created on 18 January 2017 - link opens in a new window - 19 pages (19 pages)
16 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-16 GBP 2	View PDF Incorporation Statement of capital on 2016-05-16 GBP 2 - link opens in a new window - 27 pages (27 pages)

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WHARF HOUSE PROPERTIES LIMITED

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