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WHARFEDALE SPV LIMITED

Company number SC228040

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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)
11 Jun 2024	AP03	Appointment of Ms Anne-Marie Hallett as a secretary on 3 June 2024	View PDF Appointment of Ms Anne-Marie Hallett as a secretary on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM02	Termination of appointment of Michael John Gillespie as a secretary on 3 June 2024	View PDF Termination of appointment of Michael John Gillespie as a secretary on 3 June 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 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 - 22 pages (22 pages)
22 Feb 2023	AP01	Appointment of Mr Roy Kyle as a director on 20 February 2023	View PDF Appointment of Mr Roy Kyle as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of Pinecroft Corporate Services Limited as a director on 20 February 2023	View PDF Termination of appointment of Pinecroft Corporate Services Limited as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AP01	Appointment of Mr Iain Harris as a director on 28 November 2022	View PDF Appointment of Mr Iain Harris as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM01	Termination of appointment of Nicholas William Moore as a director on 28 November 2022	View PDF Termination of appointment of Nicholas William Moore as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
14 Apr 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 - 23 pages (23 pages)
31 Mar 2022	AP01	Appointment of Mr Timothy James Mihill as a director on 31 March 2022	View PDF Appointment of Mr Timothy James Mihill as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Joe Linney as a director on 31 March 2022	View PDF Termination of appointment of Joe Linney as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	PSC05	Change of details for Sumitomo Mitsui Banking Corporation Europe Ltd as a person with significant control on 13 July 2021	View PDF Change of details for Sumitomo Mitsui Banking Corporation Europe Ltd as a person with significant control on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of William Duncan Harkins as a director on 8 June 2021	View PDF Termination of appointment of William Duncan Harkins as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AP01	Appointment of Mr Stewart John Mackintosh as a director on 8 June 2021	View PDF Appointment of Mr Stewart John Mackintosh as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 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)
23 Mar 2021	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 22 March 2021	View PDF Appointment of Pinecroft Corporate Services Limited as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM01	Termination of appointment of Daniel Peter Cambridge as a director on 22 March 2021	View PDF Termination of appointment of Daniel Peter Cambridge as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	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 - 21 pages (21 pages)
02 Jun 2020	AP01	Appointment of Mr Joe Linney as a director on 1 June 2020	View PDF Appointment of Mr Joe Linney as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	TM01	Termination of appointment of Richard James Thompson as a director on 1 June 2020	View PDF Termination of appointment of Richard James Thompson as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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WHARFEDALE SPV LIMITED

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