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WHARF FARM DEVELOPMENTS LIMITED

Company number 03361465

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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)
19 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 19 September 2024	View PDF Liquidators' statement of receipts and payments to 19 September 2024 - link opens in a new window - 11 pages (11 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 19 September 2023	View PDF Total exemption full accounts made up to 19 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2023	AA01	Previous accounting period shortened from 31 December 2023 to 19 September 2023	View PDF Previous accounting period shortened from 31 December 2023 to 19 September 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
03 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-20 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AD01	Registered office address changed from Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom to 100 st. James Road Northampton NN5 5LF on 21 September 2023	View PDF Registered office address changed from Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom to 100 st. James Road Northampton NN5 5LF on 21 September 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Aug 2023	SH06	Cancellation of shares. Statement of capital on 10 November 2022 GBP 898	View PDF Cancellation of shares. Statement of capital on 10 November 2022 GBP 898 - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 May 2022	CH03	Secretary's details changed for Mrs Sharon Howells on 5 May 2022	View PDF Secretary's details changed for Mrs Sharon Howells on 5 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	PSC04	Change of details for Mrs Sharon Howells as a person with significant control on 5 May 2022	View PDF Change of details for Mrs Sharon Howells as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AD01	Registered office address changed from Wharf Farm Coventry Road Hinckley Leicestershire LE10 0NB to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 28 April 2021	View PDF Registered office address changed from Wharf Farm Coventry Road Hinckley Leicestershire LE10 0NB to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 28 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jul 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	MR04	Satisfaction of charge 033614650009 in full	View PDF Satisfaction of charge 033614650009 in full - link opens in a new window - 1 page (1 page)
09 Jul 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
09 Jul 2020	MR04	Satisfaction of charge 033614650010 in full	View PDF Satisfaction of charge 033614650010 in full - link opens in a new window - 1 page (1 page)

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WHARF FARM DEVELOPMENTS LIMITED

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