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WDFG FERRIES LIMITED

Company number 11584649

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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)
08 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AD01	Registered office address changed from 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA England to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 31 July 2023	View PDF Registered office address changed from 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA England to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AD01	Registered office address changed from 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA England to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 31 July 2023	View PDF Registered office address changed from 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA England to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AD01	Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 31 July 2023	View PDF Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 31 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CH01	Director's details changed for Mr Christopher David Bouttle on 3 July 2023	View PDF Director's details changed for Mr Christopher David Bouttle on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Luis Marin Mas-Sarda as a director on 26 June 2023	View PDF Appointment of Mr Luis Marin Mas-Sarda as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	TM01	Termination of appointment of Eugenio Miguel Andrades Yunta as a director on 21 May 2023	View PDF Termination of appointment of Eugenio Miguel Andrades Yunta as a director on 21 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
25 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
18 Dec 2020	AP01	Appointment of Mr Eugenio Miguel Andrades Yunta as a director on 1 December 2020	View PDF Appointment of Mr Eugenio Miguel Andrades Yunta as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of Benjamin Harmstorf as a director on 30 November 2020	View PDF Termination of appointment of Benjamin Harmstorf as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-24 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-24 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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WDFG FERRIES LIMITED

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