- Company Overview for THE WHARF HOUSE COMPANY LIMITED (04627931)
- Filing history for THE WHARF HOUSE COMPANY LIMITED (04627931)
- People for THE WHARF HOUSE COMPANY LIMITED (04627931)
- Charges for THE WHARF HOUSE COMPANY LIMITED (04627931)
- More for THE WHARF HOUSE COMPANY LIMITED (04627931)
| 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) |
|---|---|---|---|
| 05 Sep 2024 | AP01 | Appointment of Mr Stephen John Clark as a director on 14 August 2024 | |
| 02 Sep 2024 | PSC05 | Change of details for Herefordshire & Gloucestershire Canal Trust Ltd as a person with significant control on 30 August 2024 | |
| 02 Sep 2024 | CH03 | Secretary's details changed | |
| 30 Aug 2024 | AD01 | Registered office address changed from Beaumont House 172 Southgate Street Gloucester GL1 2EZ United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 30 August 2024 | |
| 30 Aug 2024 | CH01 | Director's details changed for Mr Edward John Helps on 30 August 2024 | |
| 30 Aug 2024 | CH01 | Director's details changed for Mr Philip Robert Marshall on 30 August 2024 | |
| 30 Aug 2024 | CH01 | Director's details changed for Mr Eamonn Francis Mcgurk on 30 August 2024 | |
| 29 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with no updates | |
| 13 Dec 2023 | CH01 | Director's details changed for Mr Philip Robert Marshall on 6 December 2023 | |
| 23 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 3 January 2023 with no updates | |
| 12 Jan 2023 | CH01 | Director's details changed for Mr Eamonn Francis Mcgurk on 21 December 2022 | |
| 12 Jan 2023 | CH01 | Director's details changed for Mr Edward John Helps on 21 December 2022 | |
| 25 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 02 Feb 2022 | AA01 | Previous accounting period shortened from 28 February 2022 to 31 December 2021 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 3 January 2022 with no updates | |
| 16 Jun 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 3 January 2021 with updates | |
| 01 Jun 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 24 Apr 2020 | TM01 | Termination of appointment of Ralph Barber as a director on 24 April 2020 | |
| 15 Jan 2020 | CS01 | Confirmation statement made on 3 January 2020 with updates | |
| 13 Jan 2020 | AP01 | Appointment of Mr Edward John Helps as a director on 20 December 2019 | |
| 08 Jan 2020 | TM01 | Termination of appointment of John Kilpatrick as a director on 10 December 2019 | |
| 14 Jun 2019 | AA | Total exemption full accounts made up to 28 February 2019 |