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CW WOOD WHARF J4/5 (JERSEY) LIMITED

Company number FC037310

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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)
17 Nov 2023 AA Full accounts made up to 31 December 2022
02 Nov 2023 OSTM02 Termination of appointment of Caroline Elizabeth Hillsdon as secretary on 11 October 2023
13 Oct 2023 OSCH02 Details changed for an overseas company - Ic Change 12/07/23
05 Oct 2023 OSTM01 Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
21 Jul 2023 OSAP01 Appointment of Mr Ian Benham as a director on 16 June 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
14 Dec 2021 OSAP03 Appointment of Jeremy Justin Turner as a secretary on 6 December 2021
13 Dec 2021 OSNM01 Change of registered name of an overseas company on 6 December 2021 from Cw wood wharf C1 (jersey) LIMITED
09 Nov 2021 AA Full accounts made up to 31 December 2020
25 Oct 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
18 Aug 2021 OSTM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
11 Aug 2021 OSTM01 Termination of appointment of Russell James John Lyons as a director on 21 May 2021
05 Aug 2021 OSTM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
16 Jul 2021 OSAP01 Appointment of Mrs Katy Jo Kingston as a director on 6 May 2021
25 Jun 2021 OSAP01 Appointment of Mr Andrew Stewart James Daffern as a director on 6 May 2021
25 Jun 2021 OSAP01 Appointment of Rebecca Jane Worthington as a director on 6 May 2021
19 Sep 2020 OSTM02 Termination of appointment of John Raymond Garwood as secretary on 17 July 2020
19 Sep 2020 OSAP03 Appointment of Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
22 Jun 2020 OS-PAR Appointment at registration for BR022400 - person authorised to accept service, Garwood John Raymond 30th Floor 30 Canada Square London United Kingdome14 5Ab
22 Jun 2020 OSIN01 Registration of a UK establishment of an overseas company
22 Jun 2020 OS-PAR Appointment at registration for BR022400 - person authorised to represent, Garwood John Raymond 30th Floor 30 Canada Square London United Kingdome14 5Ab