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WHARFEDALE SPV LIMITED

Company number SC228040

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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)
08 Apr 2024 AA Full accounts made up to 31 December 2023
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
02 May 2023 AA Full accounts made up to 31 December 2022
22 Feb 2023 AP01 Appointment of Mr Roy Kyle as a director on 20 February 2023
22 Feb 2023 TM01 Termination of appointment of Pinecroft Corporate Services Limited as a director on 20 February 2023
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
28 Nov 2022 AP01 Appointment of Mr Iain Harris as a director on 28 November 2022
28 Nov 2022 TM01 Termination of appointment of Nicholas William Moore as a director on 28 November 2022
14 Apr 2022 AA Full accounts made up to 31 December 2021
31 Mar 2022 AP01 Appointment of Mr Timothy James Mihill as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Joe Linney as a director on 31 March 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
13 Jul 2021 PSC05 Change of details for Sumitomo Mitsui Banking Corporation Europe Ltd as a person with significant control on 13 July 2021
08 Jun 2021 TM01 Termination of appointment of William Duncan Harkins as a director on 8 June 2021
08 Jun 2021 AP01 Appointment of Mr Stewart John Mackintosh as a director on 8 June 2021
22 Apr 2021 AA Full accounts made up to 31 December 2020
23 Mar 2021 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 22 March 2021
23 Mar 2021 TM01 Termination of appointment of Daniel Peter Cambridge as a director on 22 March 2021
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
06 Aug 2020 AA Full accounts made up to 31 December 2019
02 Jun 2020 AP01 Appointment of Mr Joe Linney as a director on 1 June 2020
02 Jun 2020 TM01 Termination of appointment of Richard James Thompson as a director on 1 June 2020
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
11 Feb 2020 TM01 Termination of appointment of Tim Hesketh as a director on 11 February 2020
03 Apr 2019 AA Full accounts made up to 31 December 2018