WOOD WHARF MANAGEMENT COMPANY LIMITED
Company number 01660938
- Company Overview for WOOD WHARF MANAGEMENT COMPANY LIMITED (01660938)
- Filing history for WOOD WHARF MANAGEMENT COMPANY LIMITED (01660938)
- People for WOOD WHARF MANAGEMENT COMPANY LIMITED (01660938)
- More for WOOD WHARF MANAGEMENT COMPANY LIMITED (01660938)
| 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) |
|---|---|---|---|
| 26 Aug 2020 | CS01 | Confirmation statement made on 24 August 2020 with no updates | |
| 12 Aug 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 10 August 2020 | |
| 07 Aug 2020 | TM02 | Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 | |
| 31 Jul 2020 | AP03 | Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 | |
| 11 Feb 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 5 February 2020 | |
| 07 Jan 2020 | TM01 | Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 | |
| 03 Jan 2020 | AP01 | Appointment of Shoaib Z Khan as a director on 31 December 2019 | |
| 30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 28 Aug 2019 | CS01 | Confirmation statement made on 24 August 2019 with no updates | |
| 25 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 28 Aug 2018 | CS01 | Confirmation statement made on 24 August 2018 with no updates | |
| 30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 25 Aug 2017 | CS01 | Confirmation statement made on 24 August 2017 with no updates | |
| 08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 30 Aug 2016 | CS01 | Confirmation statement made on 24 August 2016 with updates | |
| 06 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 04 Sep 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
|
|
| 03 Sep 2015 | CH01 | Director's details changed for Mr Russell James John Lyons on 13 July 2015 | |
| 03 Sep 2015 | CH01 | Director's details changed for Sir George Iacobescu on 13 July 2015 | |
| 01 Jul 2015 | CH01 | Director's details changed for Sir George Iacobescu on 1 July 2015 | |
| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
|
|
| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
|
|
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 |